UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM N-PX ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANIES INVESTMENT COMPANY ACT FILE NUMBER: 811-1685 NAME OF REGISTRANT: VANGUARD MORGAN GROWTH FUND ADDRESS OF REGISTRANT: PO BOX 2600, VALLEY FORGE, PA 19482 NAME AND ADDRESS OF AGENT FOR SERVICE: HEIDI STAM PO BOX 876 VALLEY FORGE, PA 19482 REGISTRANT'S TELEPHONE NUMBER, INCLUDING AREA CODE: (610) 669-1000 DATE OF FISCAL YEAR END: SEPTEMBER 30 DATE OF REPORTING PERIOD: JULY 1, 2006 - JUNE 30, 2007 FUND: VANGUARD MORGAN GROWTH FUND --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: 3M COMPANY TICKER: MMM CUSIP: 88579Y101 MEETING DATE: 5/8/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: LINDA G. ALVARADO ISSUER YES FOR FOR ELECTION OF DIRECTOR: GEORGE W. BUCKLEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: VANCE D. COFFMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL L. ESKEW ISSUER YES FOR FOR ELECTION OF DIRECTOR: W. JAMES FARRELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: HERBERT L. HENKEL ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDWARD M. LIDDY ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT S. MORRISON ISSUER YES FOR FOR ELECTION OF DIRECTOR: AULANA L. PETERS ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROZANNE L. RIDGWAY ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS 3M'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM PROPOSAL #03: AMENDMENT OF THE COMPANY'S RESTATED ISSUER YES FOR FOR CERTIFICATE OF INCORPORATION TO ELIMINATE THE SUPERMAJORITY VOTE REQUIREMENTSPROPOSAL #04: AMENDMENT OF THE COMPANY'S RESTATED ISSUER YES FOR FOR CERTIFICATE OF INCORPORATION TO ELIMINATE THE FAIR PRICE PROVISION PROPOSAL #05: APPROVAL OF THE EXECUTIVE ANNUAL ISSUER YES FOR FOR INCENTIVE PLAN PROPOSAL #06: APPROVAL OF THE MATERIAL TERMS OF THE ISSUER YES FOR FOR PERFORMANCE CRITERIA UNDER THE PERFORMANCE UNIT PLAN PROPOSAL #07: EXECUTIVE COMPENSATION BASED ON THE SHAREHOLDER YES AGAINST FOR PERFORMANCE OF PEER COMPANIES. --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ABBOTT LABORATORIES TICKER: ABT CUSIP: 002824100 MEETING DATE: 4/27/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: R.S. AUSTIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: W.M. DALEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: W.J. FARRELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: H.L. FULLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: R.A. GONZALEZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: D.A.L. OWEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: B. POWELL JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: W.A. REYNOLDS ISSUER YES FOR FOR ELECTION OF DIRECTOR: R.S. ROBERTS ISSUER YES FOR FOR ELECTION OF DIRECTOR: S.C. SCOTT III ISSUER YES FOR FOR ELECTION OF DIRECTOR: W.D. SMITHBURG ISSUER YES FOR FOR ELECTION OF DIRECTOR: G.F. TILTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: M.D. WHITE ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF DELOITTE & TOUCHE LLP AS ISSUER YES FOR FOR AUDITORS PROPOSAL #03: SHAREHOLDER PROPOSAL - ADVISORY VOTE SHAREHOLDER YES AGAINST FOR PROPOSAL #04: SHAREHOLDER PROPOSAL - THE ROLES OF SHAREHOLDER YES AGAINST FOR CHAIR AND CEO --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ABERCROMBIE & FITCH CO. TICKER: ANF CUSIP: 002896207 MEETING DATE: 6/13/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JOHN A. GOLDEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDWARD F. LIMATO ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE THE ABERCROMBIE & FITCH CO. ISSUER YES FOR FOR INCENTIVE COMPENSATION PERFORMANCE PLAN. PROPOSAL #03: TO APPROVE THE ABERCROMBIE & FITCH CO. ISSUER YES FOR FOR 2007 LONG-TERM INCENTIVE PLAN. PROPOSAL #04: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY. --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ACCENTURE LTD TICKER: ACN CUSIP: G1150G111 MEETING DATE: 2/7/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: APPOINTMENT OF THE FOLLOWING NOMINEE TO ISSUER YES FOR FOR THE BOARD OF DIRECTORS: NOBUYUKI IDEI. PROPOSAL #1B: APPOINTMENT OF THE FOLLOWING NOMINEE TO ISSUER YES FOR FOR THE BOARD OF DIRECTORS: MARJORIE MAGNER. PROPOSAL #1C: APPOINTMENT OF THE FOLLOWING NOMINEE TO ISSUER YES FOR FOR THE BOARD OF DIRECTORS: DENNIS F. HIGHTOWER. PROPOSAL #1D: APPOINTMENT OF THE FOLLOWING NOMINEE TO ISSUER YES FOR FOR THE BOARD OF DIRECTORS: WILLIAM L. KIMSEY. PROPOSAL #1E: APPOINTMENT OF THE FOLLOWING NOMINEE TO ISSUER YES FOR FOR THE BOARD OF DIRECTORS: ROBERT I. LIPP. PROPOSAL #1F: APPOINTMENT OF THE FOLLOWING NOMINEE TO ISSUER YES FOR FOR THE BOARD OF DIRECTORS: WULF VON SCHIMMELMANN. PROPOSAL #02: RE-APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR INDEPENDENT AUDITORS FOR THE 2007 FISCAL YEAR AND AUTHORIZATION OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO DETERMINE KPMG LLP'S REMUNERATION. --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ACE LIMITED TICKER: ACE CUSIP: G0070K103 MEETING DATE: 5/17/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: BRIAN DUPERREAULT ISSUER YES FOR FOR PROPOSAL #1B: ELECTION OF DIRECTOR: ROBERT M. HERNANDEZ ISSUER YES FOR FOR PROPOSAL #1C: ELECTION OF DIRECTOR: PETER MENIKOFF ISSUER YES FOR FOR PROPOSAL #1D: ELECTION OF DIRECTOR: ROBERT RIPP ISSUER YES FOR FOR PROPOSAL #1E: ELECTION OF DIRECTOR: DERMOT F. SMURFIT ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF ACE LIMITED FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007 --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ADOBE SYSTEMS INCORPORATED TICKER: ADBE CUSIP: 00724F101 MEETING DATE: 4/5/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ROBERT K. BURGESS ISSUER YES FOR FOR ELECTION OF DIRECTOR: CAROL MILLS ISSUER YES FOR FOR ELECTION OF DIRECTOR: COLLEEN M. POULIOT ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT SEDGEWICK ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN E. WARNOCK ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF THE AMENDMENT AND ISSUER YES FOR FOR RESTATEMENT OF THE ADOBE SYSTEMS INCORPORATED 2003 EQUITY INCENTIVE PLAN. PROPOSAL #03: STOCKHOLDER PROPOSAL. SHAREHOLDER YES AGAINST FOR PROPOSAL #04: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING NOVEMBER 30, 2007. --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ADVANCED MICRO DEVICES, INC. TICKER: AMD CUSIP: 007903107 MEETING DATE: 5/3/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: NOMINEE FOR DIRECTOR: HECTOR DE J. RUIZ ISSUER YES FOR FOR PROPOSAL #1B: NOMINEE FOR DIRECTOR: W. MICHAEL BARNES ISSUER YES FOR FOR PROPOSAL #1C: NOMINEE FOR DIRECTOR: BRUCE L. CLAFLIN ISSUER YES AGAINST AGAINST PROPOSAL #1D: NOMINEE FOR DIRECTOR: H. PAULETT EBERHART ISSUER YES FOR FOR PROPOSAL #1E: NOMINEE FOR DIRECTOR: ROBERT B. PALMER ISSUER YES AGAINST AGAINST PROPOSAL #1F: NOMINEE FOR DIRECTOR: JOHN E. CALDWELL ISSUER YES FOR FOR PROPOSAL #1G: NOMINEE FOR DIRECTOR: MORTON L. TOPFER ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. PROPOSAL #03: APPROVAL OF AN AMENDMENT TO OUR RESTATED ISSUER YES AGAINST AGAINST CERTIFICATE OF INCORPORATION. --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: AETNA INC. TICKER: AET CUSIP: 00817Y108 MEETING DATE: 4/27/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: FRANK M. CLARK ISSUER YES FOR FOR ELECTION OF DIRECTOR: BETSY Z. COHEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: MOLLY J. COYE, M.D. ISSUER YES FOR FOR ELECTION OF DIRECTOR: BARBARA H. FRANKLIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JEFFREY E. GARTEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: EARL G. GRAVES ISSUER YES FOR FOR ELECTION OF DIRECTOR: GERALD GREENWALD ISSUER YES FOR FOR ELECTION OF DIRECTOR: ELLEN M. HANCOCK ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDWARD J. LUDWIG ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOSEPH P. NEWHOUSE ISSUER YES FOR FOR ELECTION OF DIRECTOR: RONALD A. WILLIAMS ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF INDEPENDENT REGISTERED ISSUER YES FOR FOR PUBLIC ACCOUNTING FIRM PROPOSAL #03: APPROVAL OF AMENDMENT TO ARTICLES OF ISSUER YES FOR FOR INCORPORATION PROPOSAL #04: SHAREHOLDER PROPOSAL ON CUMULATIVE VOTING SHAREHOLDER YES AGAINST FOR PROPOSAL #05: SHAREHOLDER PROPOSAL ON NOMINATING A SHAREHOLDER YES AGAINST FOR DIRECTOR FROM THE EXECUTIVE RETIREE RANKS --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: AFLAC INCORPORATED TICKER: AFL CUSIP: 001055102 MEETING DATE: 5/7/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DANIEL P. AMOS ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN SHELBY AMOS II ISSUER YES FOR FOR ELECTION OF DIRECTOR: PAUL S. AMOS II ISSUER YES FOR FOR ELECTION OF DIRECTOR: YOSHIRO AOKI ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL H. ARMACOST ISSUER YES FOR FOR ELECTION OF DIRECTOR: KRISS CLONINGER III ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOE FRANK HARRIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: ELIZABETH J. HUDSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: KENNETH S. JANKE SR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: DOUGLAS W. JOHNSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT B. JOHNSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES B. KNAPP ISSUER YES FOR FOR ELECTION OF DIRECTOR: E. STEPHEN PURDOM, M.D. ISSUER YES FOR FOR ELECTION OF DIRECTOR: B.K. RIMER, DR. PH ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARVIN R. SCHUSTER ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID GARY THOMPSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT L. WRIGHT ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: AGILENT TECHNOLOGIES, INC. TICKER: A CUSIP: 00846U101 MEETING DATE: 2/27/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: PAUL N. CLARK ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES G. CULLEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT L. JOSS ISSUER YES FOR FOR PROPOSAL #02: THE RATIFICATION OF THE AUDIT AND ISSUER YES FOR FOR FINANCE COMMITTEE'S APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AGILENT'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: AGRIUM INC. TICKER: AGU CUSIP: 008916108 MEETING DATE: 5/9/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: NEIL CARRAGHER ISSUER YES FOR FOR ELECTION OF DIRECTOR: RALPH S. CUNNINGHAM ISSUER YES FOR FOR ELECTION OF DIRECTOR: D. GRANT DEVINE ISSUER YES FOR FOR ELECTION OF DIRECTOR: GERMAINE GIBARA ISSUER YES FOR FOR ELECTION OF DIRECTOR: RUSSELL K. GIRLING ISSUER YES FOR FOR ELECTION OF DIRECTOR: SUSAN A. HENRY ISSUER YES FOR FOR ELECTION OF DIRECTOR: RUSSELL J. HORNER ISSUER YES FOR FOR ELECTION OF DIRECTOR: ANNE MCLELLAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: FRANK W. PROTO ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL M. WILSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: VICTOR J. ZALESCHUK ISSUER YES FOR FOR PROPOSAL #02: THE APPOINTMENT OF KPMG LLP, CHARTERED ISSUER YES FOR FOR ACCOUNTANTS, AS AUDITORS OF THE CORPORATION. PROPOSAL #03: A RESOLUTION TO MAKE CERTAIN AMENDMENTS ISSUER YES FOR FOR TO THE CORPORATION'S AMENDED AND RESTATED STOCK OPTION AND TANDEM SAR PLAN. PROPOSAL #04: A RESOLUTION TO RESERVE AN ADDITIONAL ISSUER YES FOR FOR 1,000,000 COMMON SHARES FOR THE GRANTING OF STOCK OPTIONS WITH TANDEM SARS UNDER THE CORPORATION'S AMENDED AND RESTATED STOCK OPTION AND TANDEM SAR PLAN. PROPOSAL #05: A RESOLUTION TO APPROVE THE ISSUER YES FOR FOR CORPORATION'S AMENDED AND RESTATED SHAREHOLDER RIGHTS PLAN. --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ALBERTO-CULVER COMPANY TICKER: ACV CUSIP: 013068101 MEETING DATE: 11/10/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: ADOPTION OF THE INVESTMENT AGREEMENT, ISSUER YES FOR FOR DATED AS OF JUNE 19, 2006, AND APPROVAL OF THE TRANSACTIONS CONTEMPLATED BY THE INVESTMENT AGREEMENT, INCLUDING THE HOLDING COMPANY MERGER AND THE NEW SALLY SHARE ISSUANCE. --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ALCON, INC. TICKER: ACL CUSIP: H01301102 MEETING DATE: 5/9/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: APPROVAL OF THE 2006 ANNUAL REPORT AND ISSUER YES FOR FOR ACCOUNTS OF ALCON, INC. AND THE 2006 CONSOLIDATED FINANCIAL STATEMENTS OF ALCON, INC. AND SUBSIDIARIES PROPOSAL #02: APPROPRIATION OF AVAILABLE EARNINGS AND ISSUER YES FOR FOR PROPOSED DIVIDEND TO SHAREHOLDERS FOR THE FINANCIAL YEAR 2006 PROPOSAL #03: DISCHARGE OF THE MEMBERS OF THE BOARD OF ISSUER YES FOR FOR DIRECTORS FOR THE FINANCIAL YEAR 2006 PROPOSAL #04: ELECTION OF KPMG KLYNVELD PEAT MARWICK ISSUER YES FOR FOR GOERDELER SA, ZURICH, AS GROUP AND PARENT COMPANY AUDITORS PROPOSAL #05: ELECTION OF ZENSOR REVISIONS AG, ZUG, AS ISSUER YES FOR FOR SPECIAL AUDITORS PROPOSAL #6A: ELECTION TO THE BOARD OF DIRECTORS: ISSUER YES FOR FOR WERNER J. BAUER PROPOSAL #6B: ELECTION TO THE BOARD OF DIRECTORS: ISSUER YES FOR FOR FRANCISCO CASTANER PROPOSAL #6C: ELECTION TO THE BOARD OF DIRECTORS: ISSUER YES FOR FOR LODEWIJK J.R. DE VINK PROPOSAL #6D: ELECTION TO THE BOARD OF DIRECTORS: ISSUER YES FOR FOR GERHARD N. MAYR PROPOSAL #07: APPROVAL OF SHARE CANCELLATION ISSUER YES FOR FOR --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ALKERMES, INC. TICKER: ALKS CUSIP: 01642T108 MEETING DATE: 9/21/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: FLOYD E. BLOOM ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT A. BREYER ISSUER YES FOR FOR ELECTION OF DIRECTOR: GERRI HENWOOD ISSUER YES FOR FOR ELECTION OF DIRECTOR: PAUL J. MITCHELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD F. POPS ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALEXANDER RICH ISSUER YES FOR FOR ELECTION OF DIRECTOR: PAUL SCHIMMEL ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARK B. SKALETSKY ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL A. WALL ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE 1999 ISSUER YES FOR FOR STOCK OPTION PLAN TO INCREASE THE NUMBER OF SHARES ISSUABLE UPON EXERCISE OF OPTIONS GRANTED THEREUNDER, BY 1,000,000 SHARES. PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE 2002 ISSUER YES FOR FOR RESTRICTED STOCK AWARD PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE THEREUNDER, BY 300,000 SHARES. PROPOSAL #04: TO APPROVE THE 2006 STOCK OPTION PLAN ISSUER YES FOR FOR FOR NON-EMPLOYEE DIRECTORS WHICH PROVIDES FOR THE ISSUANCE OF OPTIONS TO ACQUIRE UP TO 240,000 SHARES OF COMMON STOCK OF THE COMPANY. --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ALLEGHENY ENERGY, INC. TICKER: AYE CUSIP: 017361106 MEETING DATE: 5/17/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: H. FURLONG BALDWIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ELEANOR BAUM ISSUER YES FOR FOR ELECTION OF DIRECTOR: PAUL J. EVANSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: CYRUS F. FREIDHEIM, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: JULIA L. JOHNSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: TED J. KLEISNER ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEVEN H. RICE ISSUER YES FOR FOR ELECTION OF DIRECTOR: GUNNAR E. SARSTEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL H. SUTTON ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. PROPOSAL #03: STOCKHOLDER PROPOSAL TO RECOUP UNEARNED SHAREHOLDER YES AGAINST FOR MANAGEMENT BONUSES. PROPOSAL #04: STOCKHOLDER PROPOSAL TO SEPARATE THE SHAREHOLDER YES AGAINST FOR ROLES OF CEO AND CHAIRMAN. PROPOSAL #05: STOCKHOLDER PROPOSAL REQUESTING A SHAREHOLDER YES AGAINST FOR DIRECTOR ELECTION MAJORITY VOTE STANDARD. PROPOSAL #06: STOCKHOLDER PROPOSAL REGARDING SPECIAL SHAREHOLDER YES AGAINST FOR SHAREHOLDER MEETINGS. PROPOSAL #07: STOCKHOLDER PROPOSAL REGARDING SHAREHOLDER YES AGAINST FOR PERFORMANCE BASED STOCK OPTIONS. PROPOSAL #08: STOCKHOLDER PROPOSAL REQUESTING A REPORT SHAREHOLDER YES ABSTAIN AGAINST ON UTILIZING THE NIETC. PROPOSAL #09: STOCKHOLDER PROPOSAL REQUESTING A REPORT SHAREHOLDER YES ABSTAIN AGAINST ON CLIMATE CHANGE. --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ALLEGHENY TECHNOLOGIES INCORPORATED TICKER: ATI CUSIP: 01741R102 MEETING DATE: 5/2/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: H. KENT BOWEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: L. PATRICK HASSEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN D. TURNER ISSUER YES FOR FOR PROPOSAL #B: APPROVAL OF 2007 INCENTIVE PLAN. ISSUER YES FOR FOR PROPOSAL #C: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR INDEPENDENT AUDITORS. PROPOSAL #D: STOCKHOLDER PROPOSAL REGARDING SHAREHOLDER YES AGAINST FOR SUSTAINABILITY REPORTING. --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ALLERGAN, INC. TICKER: AGN CUSIP: 018490102 MEETING DATE: 9/20/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: TO APPROVE AN AMENDMENT TO ALLERGAN'S ISSUER YES FOR FOR RESTATED CERTIFICATE OF INCORPORATION, AS AMENDED, TO INCREASE THE TOTAL NUMBER OF SHARES OF COMMON STOCK ALLERGAN IS AUTHORIZED TO ISSUE FROM 300,000,000 TO 500,000,000. --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ALLIANCE DATA SYSTEMS CORPORATION TICKER: ADS CUSIP: 018581108 MEETING DATE: 6/6/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: L.M. BENVENISTE, PH.D. ISSUER YES FOR FOR ELECTION OF DIRECTOR: D. KEITH COBB ISSUER YES FOR FOR ELECTION OF DIRECTOR: KENNETH R. JENSEN ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE SELECTION OF DELOITTE & ISSUER YES FOR FOR TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF ALLIANCE DATA SYSTEMS CORPORATION FOR 2007. --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ALLIANT TECHSYSTEMS INC. TICKER: ATK CUSIP: 018804104 MEETING DATE: 8/1/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: FRANCES D. COOK ISSUER YES FOR FOR ELECTION OF DIRECTOR: GILBERT F. DECKER ISSUER YES FOR FOR ELECTION OF DIRECTOR: RONALD R. FOGLEMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: CYNTHIA L LESHER ISSUER YES FOR FOR ELECTION OF DIRECTOR: DOUGLAS L. MAINE ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROMAN MARTINEZ IV ISSUER YES FOR FOR ELECTION OF DIRECTOR: DANIEL J. MURPHY ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL T. SMITH ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM G. VAN DYKE ISSUER YES FOR FOR PROPOSAL #02: APPOINTMENT OF INDEPENDENT REGISTERED ISSUER YES FOR FOR PUBLIC ACCOUNTING FIRM PROPOSAL #03: APPROVAL OF EXECUTIVE OFFICER INCENTIVE ISSUER YES FOR FOR PLAN PROPOSAL #04: STOCKHOLDER PROPOSAL - ETHICAL CRITERIA SHAREHOLDER YES ABSTAIN AGAINST FOR MILITARY CONTRACTS PROPOSAL #05: STOCKHOLDER PROPOSAL - REPORT ON SHAREHOLDER YES ABSTAIN AGAINST DEPLETED URANIUM WEAPONS AND COMPONENTS --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ALLIED WASTE INDUSTRIES, INC. TICKER: AW CUSIP: 019589308 MEETING DATE: 5/17/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ROBERT M. AGATE ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES H. COTROS ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES W. CROWNOVER ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEPHANIE DRESCHER ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM J. FLYNN ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID I. FOLEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: NOLAN LEHMANN ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEVEN MARTINEZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES A. QUELLA ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN M. TRANI ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN J. ZILLMER ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM (INDEPENDENT AUDITOR) FOR FISCAL YEAR 2007. PROPOSAL #03: PROPOSAL ON MAJORITY VOTING FOR DIRECTOR SHAREHOLDER YES FOR AGAINST NOMINEES. --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ALTERA CORPORATION TICKER: ALTR CUSIP: 021441100 MEETING DATE: 5/8/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: JOHN P. DAANE. ISSUER YES FOR FOR PROPOSAL #1B: ELECTION OF DIRECTOR: ROBERT W. REED. ISSUER YES FOR FOR PROPOSAL #1C: ELECTION OF DIRECTOR: ROBERT J. ISSUER YES FOR FOR FINOCCHIO, JR. PROPOSAL #1D: ELECTION OF DIRECTOR: KEVIN MCGARITY. ISSUER YES FOR FOR PROPOSAL #1E: ELECTION OF DIRECTOR: JOHN SHOEMAKER. ISSUER YES FOR FOR PROPOSAL #1F: ELECTION OF DIRECTOR: SUSAN WANG. ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE 1987 ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLAN TO INCREASE BY 1,000,000 THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE UNDER THE PLAN. PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 28, 2007. --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ALTRIA GROUP, INC. TICKER: MO CUSIP: 02209S103 MEETING DATE: 4/26/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ELIZABETH E. BAILEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: HAROLD BROWN ISSUER YES FOR FOR ELECTION OF DIRECTOR: MATHIS CABIALLAVETTA ISSUER YES FOR FOR ELECTION OF DIRECTOR: LOUIS C. CAMILLERI ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. DUDLEY FISHBURN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT E.R. HUNTLEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS W. JONES ISSUER YES FOR FOR ELECTION OF DIRECTOR: GEORGE MUNOZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: LUCIO A. NOTO ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN S. REED ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEPHEN M. WOLF ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR INDEPENDENT AUDITORS PROPOSAL #03: STOCKHOLDER PROPOSAL 1 - CUMULATIVE SHAREHOLDER YES AGAINST FOR VOTING PROPOSAL #04: STOCKHOLDER PROPOSAL 2 - INFORMING SHAREHOLDER YES ABSTAIN AGAINST CHILDREN OF THEIR RIGHTS IF FORCED TO INCUR SECONDHAND SMOKE PROPOSAL #05: STOCKHOLDER PROPOSAL 3 - STOP ALL SHAREHOLDER YES ABSTAIN AGAINST COMPANY-SPONSORED CAMPAIGNS ALLEGEDLY ORIENTED TO PREVENT YOUTH FROM SMOKING PROPOSAL #06: STOCKHOLDER PROPOSAL 4 - GET OUT OF SHAREHOLDER YES ABSTAIN AGAINST TRADITIONAL TOBACCO BUSINESS BY 2010 PROPOSAL #07: STOCKHOLDER PROPOSAL 5 - ANIMAL WELFARE SHAREHOLDER YES ABSTAIN AGAINST POLICY --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: AMBAC FINANCIAL GROUP, INC. TICKER: ABK CUSIP: 023139108 MEETING DATE: 5/8/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: MICHAEL A. CALLEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JILL M. CONSIDINE ISSUER YES FOR FOR ELECTION OF DIRECTOR: PHILIP N. DUFF ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT J. GENADER ISSUER YES FOR FOR ELECTION OF DIRECTOR: W. GRANT GREGORY ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS C. THEOBALD ISSUER YES FOR FOR ELECTION OF DIRECTOR: LAURA S. UNGER ISSUER YES FOR FOR ELECTION OF DIRECTOR: HENRY D.G. WALLACE ISSUER YES FOR FOR PROPOSAL #02: RATIFY SELECTION OF KPMG LLP AS ISSUER YES FOR FOR INDEPENDENT AUDITORS FOR 2007. --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: AMDOCS LIMITED TICKER: DOX CUSIP: G02602103 MEETING DATE: 1/18/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: BRUCE K. ANDERSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: ADRIAN GARDNER ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES E. FOSTER ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES S. KAHAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: DOV BAHARAV ISSUER YES FOR FOR ELECTION OF DIRECTOR: JULIAN A. BRODSKY ISSUER YES FOR FOR ELECTION OF DIRECTOR: ELI GELMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: NEHEMIA LEMELBAUM ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN T. MCLENNAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT A. MINICUCCI ISSUER YES FOR FOR ELECTION OF DIRECTOR: SIMON OLSWANG ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARIO SEGAL ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JOSEPH VARDI ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF CONSOLIDATED FINANCIAL ISSUER YES FOR FOR STATEMENTS FOR FISCAL YEAR 2006. PROPOSAL #03: RATIFICATION AND APPROVAL OF ERNST & ISSUER YES FOR FOR YOUNG LLP AND AUTHORIZATION OF AUDIT COMMITTEE OF BOARD TO FIX REMUNERATION. --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: AMERICAN EAGLE OUTFITTERS, INC. TICKER: AEO CUSIP: 02553E106 MEETING DATE: 6/12/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JON P. DIAMOND ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALAN T. KANE ISSUER YES FOR FOR ELECTION OF DIRECTOR: CARY D. MCMILLAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES V. O'DONNELL ISSUER YES FOR FOR PROPOSAL #02: AMEND THE COMPANY'S CERTIFICATE OF ISSUER YES AGAINST AGAINST INCORPORATION TO INCREASE THE NUMBER OF SHARES OF AUTHORIZED COMMON STOCK FROM 250 MILLION TO 750 MILLION. PROPOSAL #03: RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 2, 2008. --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: AMERICAN EXPRESS COMPANY TICKER: AXP CUSIP: 025816109 MEETING DATE: 4/23/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: D.F. AKERSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: C. BARSHEFSKY ISSUER YES FOR FOR ELECTION OF DIRECTOR: U.M. BURNS ISSUER YES FOR FOR ELECTION OF DIRECTOR: K.I. CHENAULT ISSUER YES FOR FOR ELECTION OF DIRECTOR: P. CHERNIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: V.E. JORDAN, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. LESCHLY ISSUER YES FOR FOR ELECTION OF DIRECTOR: R.C. LEVIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: R.A. MCGINN ISSUER YES FOR FOR ELECTION OF DIRECTOR: E.D. MILLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: F.P. POPOFF ISSUER YES FOR FOR ELECTION OF DIRECTOR: S.S. REINEMUND ISSUER YES FOR FOR ELECTION OF DIRECTOR: R.D. WALTER ISSUER YES FOR FOR ELECTION OF DIRECTOR: R.A. WILLIAMS ISSUER YES FOR FOR PROPOSAL #02: THE SELECTION OF PRICEWATERHOUSECOOPERS ISSUER YES FOR FOR LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2007. PROPOSAL #03: A PROPOSAL TO APPROVE THE AMERICAN ISSUER YES FOR FOR EXPRESS COMPANY 2007 INCENTIVE COMPENSATION PLAN. PROPOSAL #04: A SHAREHOLDER PROPOSAL RELATING TO SHAREHOLDER YES AGAINST FOR CUMULATIVE VOTING FOR DIRECTORS. --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: AMERICAN TOWER CORPORATION TICKER: AMT CUSIP: 029912201 MEETING DATE: 5/9/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: RAYMOND P. DOLAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: RONALD M. DYKES ISSUER YES FOR FOR ELECTION OF DIRECTOR: CAROLYN F. KATZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: GUSTAVO LARA CANTU ISSUER YES FOR FOR ELECTION OF DIRECTOR: PAMELA D.A. REEVE ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID E. SHARBUTT ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES D. TAICLET, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: SAMME L. THOMPSON ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF THE AMERICAN TOWER ISSUER YES FOR FOR CORPORATION 2007 EQUITY INCENTIVE PLAN. PROPOSAL #03: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: AMERICREDIT CORP. TICKER: ACF CUSIP: 03060R101 MEETING DATE: 10/25/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DANIEL E. BERCE ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES H. GREER ISSUER YES FOR FOR PROPOSAL #02: SHAREHOLDER PROPOSAL RELATED TO ELECTING SHAREHOLDER YES FOR AGAINST DIRECTORS BY MAJORITY VOTE, IF PROPERLY PRESENTED AT THE MEETING. --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: AMERIPRISE FINANCIAL, INC. TICKER: AMP CUSIP: 03076C106 MEETING DATE: 4/25/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: JAMES M. ISSUER YES FOR FOR CRACCHIOLO. PROPOSAL #1B: ELECTION OF DIRECTOR: WARREN D. KNOWLTON. ISSUER YES FOR FOR PROPOSAL #1C: ELECTION OF DIRECTOR: H. JAY SARLES. ISSUER YES FOR FOR PROPOSAL #1D: ELECTION OF DIRECTOR: ROBERT F. SHARPE, ISSUER YES FOR FOR JR. PROPOSAL #02: PROPOSAL TO APPROVE THE AMENDED AND ISSUER YES FOR FOR RESTATED AMERIPRISE FINANCIAL 2005 INCENTIVE COMPENSATION PLAN. PROPOSAL #03: PROPOSAL TO RATIFY THE AUDIT COMMITTEE'S ISSUER YES FOR FOR SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2007. --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: AMERISOURCEBERGEN CORPORATION TICKER: ABC CUSIP: 03073E105 MEETING DATE: 2/16/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: EDWARD E. HAGENLOCKER ISSUER YES FOR FOR ELECTION OF DIRECTOR: KURT J. HILZINGER ISSUER YES FOR FOR ELECTION OF DIRECTOR: HENRY W. MCGEE ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: AMGEN INC. TICKER: AMGN CUSIP: 031162100 MEETING DATE: 5/9/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: MR. FRANK J. ISSUER YES FOR FOR BIONDI, JR. PROPOSAL #1B: ELECTION OF DIRECTOR: MR. JERRY D. CHOATE ISSUER YES FOR FOR PROPOSAL #1C: ELECTION OF DIRECTOR: MR. FRANK C. ISSUER YES FOR FOR HERRINGER PROPOSAL #1D: ELECTION OF DIRECTOR: DR. GILBERT S. ISSUER YES FOR FOR OMENN PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2007. PROPOSAL #03: TO APPROVE THE AMENDMENTS TO THE ISSUER YES FOR FOR COMPANY'S RESTATED CERTIFICATE OF INCORPORATION ELIMINATING THE CLASSIFICATION OF THE BOARD OF DIRECTORS. PROPOSAL #04: TO APPROVE THE AMENDMENTS TO THE ISSUER YES FOR FOR COMPANY'S AMENDED AND RESTATED BYLAWS ELIMINATING THE CLASSIFICATION OF THE BOARD OF DIRECTORS. PROPOSAL #5A: STOCKHOLDER PROPOSAL #1 (ANIMAL WELFARE SHAREHOLDER YES ABSTAIN AGAINST POLICY). PROPOSAL #5B: STOCKHOLDER PROPOSAL #2 (SUSTAINABILITY SHAREHOLDER YES ABSTAIN AGAINST REPORT). --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: AMPHENOL CORPORATION TICKER: APH CUSIP: 032095101 MEETING DATE: 5/23/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: STANLEY L. CLARK ISSUER YES FOR FOR ELECTION OF DIRECTOR: ANDREW E. LIETZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARTIN H. LOEFFLER ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF DELOITTE & TOUCHE LLP AS ISSUER YES FOR FOR INDEPENDENT PUBLIC ACCOUNTANTS OF THE COMPANY. PROPOSAL #03: APPROVAL OF THE INCREASE IN THE NUMBER ISSUER YES AGAINST AGAINST OF AUTHORIZED SHARES. --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: AMR CORPORATION TICKER: AMR CUSIP: 001765106 MEETING DATE: 5/16/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: GERARD J. ARPEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN W. BACHMANN ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID L. BOREN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ARMANDO M. CODINA ISSUER YES FOR FOR ELECTION OF DIRECTOR: EARL G. GRAVES ISSUER YES FOR FOR ELECTION OF DIRECTOR: ANN M. KOROLOGOS ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL A. MILES ISSUER YES FOR FOR ELECTION OF DIRECTOR: PHILIP J. PURCELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: RAY M. ROBINSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: JUDITH RODIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: MATTHEW K. ROSE ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROGER T. STAUBACH ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE SELECTION BY THE ISSUER YES FOR FOR AUDIT COMMITTEE OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE YEAR 2007 PROPOSAL #03: STOCKHOLDER PROPOSAL RELATING TO SHAREHOLDER YES AGAINST FOR CUMULATIVE VOTING FOR THE ELECTION OF DIRECTORS PROPOSAL #04: STOCKHOLDER PROPOSAL RELATING TO SPECIAL SHAREHOLDER YES AGAINST FOR SHAREHOLDER MEETINGS PROPOSAL #05: STOCKHOLDER PROPOSAL RELATING TO SHAREHOLDER YES AGAINST FOR PERFORMANCE BASED STOCK OPTIONS PROPOSAL #06: STOCKHOLDER PROPOSAL RELATING TO SHAREHOLDER YES AGAINST FOR ADVISORY RESOLUTION TO RATIFY EXECUTIVE COMPENSATION --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: AMYLIN PHARMACEUTICALS, INC. TICKER: AMLN CUSIP: 032346108 MEETING DATE: 5/23/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: STEVEN R. ALTMAN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: TERESA BECK ISSUER YES FOR FOR ELECTION OF DIRECTOR: DANIEL M. BRADBURY ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOSEPH C. COOK, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: KARIN EASTHAM ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JAMES R. GAVIN III ISSUER YES FOR FOR ELECTION OF DIRECTOR: GINGER L. GRAHAM ISSUER YES FOR FOR ELECTION OF DIRECTOR: HOWARD E. GREENE, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAY S. SKYLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOSEPH P. SULLIVAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES N. WILSON ISSUER YES WITHHOLD AGAINST PROPOSAL #02: TO APPROVE AN INCREASE OF 250,000,000 ISSUER YES AGAINST AGAINST SHARES IN THE AGGREGATE NUMBER OF SHARES OF THE COMPANY'S COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE COMPANY'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION. PROPOSAL #03: TO APPROVE AN INCREASE OF 1,000,000 ISSUER YES AGAINST AGAINST SHARES IN THE AGGREGATE NUMBER OF SHARES OF THE COMPANY'S COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE COMPANY'S 2001 EMPLOYEE STOCK PURCHASE PLAN. PROPOSAL #04: TO RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2007. --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ANHEUSER-BUSCH COMPANIES, INC. TICKER: BUD CUSIP: 035229103 MEETING DATE: 4/25/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: AUGUST A. BUSCH III ISSUER YES FOR FOR ELECTION OF DIRECTOR: AUGUST A. BUSCH IV ISSUER YES FOR FOR ELECTION OF DIRECTOR: CARLOS FERNANDEZ G. ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES R. JONES ISSUER YES FOR FOR ELECTION OF DIRECTOR: ANDREW C. TAYLOR ISSUER YES FOR FOR ELECTION OF DIRECTOR: DOUGLAS A. WARNER III ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF THE 2007 EQUITY AND ISSUER YES FOR FOR INCENTIVE PLAN PROPOSAL #03: APPROVAL OF THE GLOBAL EMPLOYEE STOCK ISSUER YES FOR FOR PURCHASE PLAN PROPOSAL #04: APPROVAL OF INDEPENDENT REGISTERED ISSUER YES FOR FOR PUBLIC ACCOUNTING FIRM PROPOSAL #05: STOCKHOLDER PROPOSAL CONCERNING A REPORT SHAREHOLDER YES ABSTAIN AGAINST ON CHARITABLE CONTRIBUTIONS --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ANTOFAGASTA P L C TICKER: N/A CUSIP: N/A MEETING DATE: 6/13/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: RECEIVE AND ADOPT THE REPORTS OF THE ISSUER YES FOR N/A DIRECTORS AND THE AUDITORS AND THE FINANCIAL STATEMENTS FOR THE YE 31 DEC 2006 PROPOSAL #2.: APPROVE THE DIRECTORS REPORT ON ISSUER YES FOR N/A REMUNERATION AND RELATED MATTERS FOR THE YE 31 DEC 2006 PROPOSAL #3.: DECLARE A FINAL DIVIDEND ISSUER YES FOR N/A PROPOSAL #4.: RE-ELECT MR. D.E. YARUR AS A DIRECTOR ISSUER YES FOR N/A PROPOSAL #5.: RE-ELECT MR. C.H. BAILEY AS A DIRECTOR ISSUER YES AGAINST N/A PROPOSAL #6.: RE-ELECT MR. G.S. MENENDEZ AS A DIRECTOR ISSUER YES AGAINST N/A PROPOSAL #7.: RE-ELECT MR. W.M. HAYES AS A DIRECTOR ISSUER YES FOR N/A PROPOSAL #8.: RE-APPOINT DELOITTE & TOUCHE LLP AS THE ISSUER YES FOR N/A AUDITORS OF THE COMPANY TO HOLD OFFICE FROM THE CONCLUSION OF THIS METING UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH THE ACCOUNTS ARE LAID BEFORE THE COMPANY AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION PROPOSAL #S.9: AUTHORIZE THE COMPANY, TO MAKE ONE OR ISSUER YES FOR N/A MORE MARKET PURCHASES ?SECTION 163(3) OF THE COMPANIES ACT 1985? OF UP TO 98,585,669 ?REPRESENTING 10% OF THE ISSUED ORDINARY SHARE CAPITAL OF THE COMPANY? ORDINARY SHARES OF 5P IN THE CAPITAL OF THE COMPANY, AT A MINIMUM PRICE WHICH MAY BE PAID FOR AN ORDINARY SHARE IS 5P EQUAL TO THE NOMINAL VALUE AND NOT MORE THAN 105% OF THE AVERAGE OF THE MIDDLE MARKET QUOTATIONS FOR SUCH SHARES DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST, OVER THE PREVIOUS 5 BUSINESS DAYS; ?AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE COMPANY IN 2008 OR 15 MONTHS?; AND THE COMPANY MAY MAKE A CONTRACT TO PURCHASE ORDINARY SHARES UNDER THIS AUTHORITY BEFORE THE EXPIRY OF THE AUTHORITY WHICH WILL OR MAY BE EXECUTED WHOLLY OR PARTLY AFTER THE EXPIRY OF THE --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: APPLE INC. TICKER: AAPL CUSIP: 037833100 MEETING DATE: 5/10/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: WILLIAM V. CAMPBELL ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: MILLARD S. DREXLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALBERT A. GORE, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEVEN P. JOBS ISSUER YES FOR FOR ELECTION OF DIRECTOR: ARTHUR D. LEVINSON ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ERIC E. SCHMIDT ISSUER YES FOR FOR ELECTION OF DIRECTOR: JEROME B. YORK ISSUER YES WITHHOLD AGAINST PROPOSAL #02: TO APPROVE AMENDMENTS TO THE APPLE INC. ISSUER YES FOR FOR 2003 EMPLOYEE STOCK PLAN. PROPOSAL #03: TO APPROVE AMENDMENTS TO THE APPLE INC. ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLAN. PROPOSAL #04: TO APPROVE AMENDMENTS TO THE 1997 ISSUER YES FOR FOR DIRECTOR STOCK OPTION PLAN. PROPOSAL #05: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2007. PROPOSAL #06: TO CONSIDER A SHAREHOLDER PROPOSAL SHAREHOLDER YES AGAINST FOR ENTITLED OPTION DATING POLICY, IF PROPERLY PRESENTED AT THE MEETING. PROPOSAL #07: TO CONSIDER A SHAREHOLDER PROPOSAL SHAREHOLDER YES AGAINST FOR ENTITLED PAY FOR PERFORMANCE STANDARD, IF PROPERLY PRESENTED AT THE MEETING. PROPOSAL #08: TO CONSIDER A SHAREHOLDER PROPOSAL SHAREHOLDER YES ABSTAIN AGAINST ENTITLED ENVIRONMENTAL REPORT, IF PROPERLY PRESENTED AT THE MEETING. PROPOSAL #09: TO CONSIDER A SHAREHOLDER PROPOSAL SHAREHOLDER YES AGAINST FOR ENTITLED EQUITY RETENTION POLICY, IF PROPERLY PRESENTED AT THE MEETING. PROPOSAL #10: TO CONSIDER A SHAREHOLDER PROPOSAL SHAREHOLDER YES ABSTAIN AGAINST ENTITLED ELECTRONIC WASTE TAKE BACK AND RECYCLING, IF PROPERLY PRESENTED AT THE MEETING. PROPOSAL #11: TO CONSIDER A SHAREHOLDER PROPOSAL SHAREHOLDER YES AGAINST FOR ENTITLED ADVISORY VOTE ON COMPENSATION, IF PROPERLY PRESENTED AT THE MEETING. --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: APPLERA CORPORATION TICKER: ABI CUSIP: 038020103 MEETING DATE: 10/19/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: RICHARD H. AYERS ISSUER YES FOR FOR ELECTION OF DIRECTOR: JEAN-LUC BELINGARD ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT H. HAYES ISSUER YES FOR FOR ELECTION OF DIRECTOR: ARNOLD J. LEVINE ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM H. LONGFIELD ISSUER YES FOR FOR ELECTION OF DIRECTOR: THEODORE E. MARTIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: CAROLYN W. SLAYMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ORIN R. SMITH ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES R. TOBIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: TONY L. WHITE ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2007. PROPOSAL #03: APPROVAL OF AMENDMENTS TO THE APPLERA ISSUER YES FOR FOR CORPORATION RESTATED CERTIFICATE OF INCORPORATION. PROPOSAL #04: APPROVAL OF AMENDMENTS TO THE APPLERA ISSUER YES FOR FOR CORPORATION/APPLIED BIOSYSTEMS GROUP AMENDED AND RESTATED 1999 STOCK INCENTIVE PLAN. PROPOSAL #05: APPROVAL OF AMENDMENTS TO THE APPLERA ISSUER YES FOR FOR CORPORATION/CELERA GENOMICS GROUP AMENDED AND RESTATED 1999 STOCK INCENTIVE PLAN. --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: APPLIED MATERIALS, INC. TICKER: AMAT CUSIP: 038222105 MEETING DATE: 3/14/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: MICHAEL H. ARMACOST ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT H. BRUST ISSUER YES FOR FOR ELECTION OF DIRECTOR: DEBORAH A. COLEMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: PHILIP V. GERDINE ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS J. IANNOTTI ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES Y.S. LIU ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES C. MORGAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: GERHARD H. PARKER ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLEM P. ROELANDTS ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL R. SPLINTER ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE THE AMENDED AND RESTATED ISSUER YES FOR FOR EMPLOYEE STOCK INCENTIVE PLAN. PROPOSAL #03: TO APPROVE THE AMENDED AND RESTATED ISSUER YES FOR FOR EMPLOYEES STOCK PURCHASE PLAN. PROPOSAL #04: TO APPROVE THE AMENDED AND RESTATED ISSUER YES FOR FOR SENIOR EXECUTIVE BONUS PLAN. PROPOSAL #05: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR APPLIED MATERIALS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2007. --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ARAMARK CORPORATION TICKER: RMK CUSIP: 038521100 MEETING DATE: 12/20/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: ADOPTION OF THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR MERGER, DATED AS OF AUGUST 8, 2006, BY AND AMONG RMK ACQUISITION CORPORATION, RMK FINANCE LLC AND ARAMARK CORPORATION, AS DESCRIBED IN THE PROXY STATEMENT. PROPOSAL #02: APPROVAL OF THE ADJOURNMENT OF THE ISSUER YES FOR FOR SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE MEETING TO ADOPT THE MERGER AGREEMENT. --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ARCH CAPITAL GROUP LTD. TICKER: ACGL CUSIP: G0450A105 MEETING DATE: 5/11/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: WOLFE "BILL" H. BRAGIN* ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN L. BUNCE, JR.* ISSUER YES FOR FOR ELECTION OF DIRECTOR: SEAN D. CARNEY* ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES J. ANSALDI** ISSUER YES FOR FOR ELECTION OF DIRECTOR: GRAHAM B. COLLIS** ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARC GRANDISSON** ISSUER YES FOR FOR ELECTION OF DIRECTOR: W. PRESTON HUTCHINGS** ISSUER YES FOR FOR ELECTION OF DIRECTOR: CONSTANTINE IORDANOU** ISSUER YES FOR FOR ELECTION OF DIRECTOR: RALPH E. JONES III** ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS G. KAISER** ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARK D. LYONS** ISSUER YES FOR FOR ELECTION OF DIRECTOR: NICHOLAS J. METCALF** ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARTIN J. NILSEN** ISSUER YES FOR FOR ELECTION OF DIRECTOR: NICOLAS PAPADOPOULO** ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL QUINN** ISSUER YES FOR FOR ELECTION OF DIRECTOR: MAAMOUN RAJEH** ISSUER YES FOR FOR ELECTION OF DIRECTOR: PAUL S. ROBOTHAM** ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT T. VAN GIESON** ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN D. VOLLARO** ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE THE ARCH CAPITAL GROUP LTD. ISSUER YES AGAINST AGAINST 2007 LONG TERM INCENTIVE AND SHARE AWARD PLAN AS SET FORTH IN AN APPENDIX TO, AND AS DESCRIBED IN, THE ENCLOSED PROXY STATEMENT. PROPOSAL #03: TO APPROVE THE ARCH CAPITAL GROUP LTD. ISSUER YES FOR FOR 2007 EMPLOYEE SHARE PURCHASE PLAN AS SET FORTH IN AN APPENDIX TO, AND AS DESCRIBED IN, THE ENCLOSED PROXY STATEMENT. PROPOSAL #05: TO APPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: AT&T INC. TICKER: T CUSIP: 00206R102 MEETING DATE: 4/27/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #A01: ELECTION OF DIRECTOR: WILLIAM F. ISSUER YES FOR FOR ALDINGER III PROPOSAL #A02: ELECTION OF DIRECTOR: GILBERT F. AMELIO ISSUER YES FOR FOR PROPOSAL #A03: ELECTION OF DIRECTOR: REUBEN V. ANDERSON ISSUER YES FOR FOR PROPOSAL #A04: ELECTION OF DIRECTOR: JAMES H. BLANCHARD ISSUER YES FOR FOR PROPOSAL #A05: ELECTION OF DIRECTOR: AUGUST A. BUSCH ISSUER YES FOR FOR III PROPOSAL #A06: ELECTION OF DIRECTOR: JAMES P. KELLY ISSUER YES FOR FOR PROPOSAL #A07: ELECTION OF DIRECTOR: CHARLES F. KNIGHT ISSUER YES FOR FOR PROPOSAL #A08: ELECTION OF DIRECTOR: JON C. MADONNA ISSUER YES FOR FOR PROPOSAL #A09: ELECTION OF DIRECTOR: LYNN M. MARTIN ISSUER YES FOR FOR PROPOSAL #A10: ELECTION OF DIRECTOR: JOHN B. MCCOY ISSUER YES FOR FOR PROPOSAL #A11: ELECTION OF DIRECTOR: MARY S. METZ ISSUER YES FOR FOR PROPOSAL #A12: ELECTION OF DIRECTOR: TONI REMBE ISSUER YES FOR FOR PROPOSAL #A13: ELECTION OF DIRECTOR: JOYCE M. ROCHE ISSUER YES FOR FOR PROPOSAL #A14: ELECTION OF DIRECTOR: RANDALL L. ISSUER YES FOR FOR STEPHENSON PROPOSAL #A15: ELECTION OF DIRECTOR: LAURA D ANDREA ISSUER YES FOR FOR TYSON PROPOSAL #A16: ELECTION OF DIRECTOR: PATRICIA P. UPTON ISSUER YES FOR FOR PROPOSAL #A17: ELECTION OF DIRECTOR: EDWARD E. ISSUER YES FOR FOR WHITACRE, JR. PROPOSAL #B02: RATIFY APPOINTMENT OF INDEPENDENT ISSUER YES FOR FOR AUDITORS PROPOSAL #B03: APPROVE THE AT&T SEVERANCE POLICY ISSUER YES FOR FOR PROPOSAL #C04: STOCKHOLDER PROPOSAL A SHAREHOLDER YES ABSTAIN AGAINST PROPOSAL #C05: STOCKHOLDER PROPOSAL B SHAREHOLDER YES FOR AGAINST PROPOSAL #C06: STOCKHOLDER PROPOSAL C SHAREHOLDER YES AGAINST FOR PROPOSAL #C07: STOCKHOLDER PROPOSAL D SHAREHOLDER YES AGAINST FOR PROPOSAL #C08: STOCKHOLDER PROPOSAL E SHAREHOLDER YES AGAINST FOR --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: AUTOMATIC DATA PROCESSING, INC. TICKER: ADP CUSIP: 053015103 MEETING DATE: 11/14/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: GREGORY D. BRENNEMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: LESLIE A. BRUN ISSUER YES FOR FOR ELECTION OF DIRECTOR: GARY C. BUTLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: LEON G. COOPERMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: R. GLENN HUBBARD ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN P. JONES ISSUER YES FOR FOR ELECTION OF DIRECTOR: ANN DIBBLE JORDAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: FREDERIC V. MALEK ISSUER YES FOR FOR ELECTION OF DIRECTOR: HENRY TAUB ISSUER YES FOR FOR ELECTION OF DIRECTOR: ARTHUR F. WEINBACH ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF THE COMPANY'S AMENDED AND ISSUER YES FOR FOR RESTATED EXECUTIVE INCENTIVE COMPENSATION PLAN PROPOSAL #03: APPOINTMENT OF DELOITTE & TOUCHE LLP ISSUER YES FOR FOR --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: AVERY DENNISON CORPORATION TICKER: AVY CUSIP: 053611109 MEETING DATE: 4/26/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ROLF BORJESSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: PETER W. MULLIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: PATRICK T. SIEWERT ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE CURRENT FISCAL YEAR, WHICH ENDS ON DECEMBER 29, 2007 --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: AXIS CAPITAL HOLDINGS LTD. TICKER: AXS CUSIP: G0692U109 MEETING DATE: 5/11/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: GEOFFREY BELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHRISTOPHER V. GREETHAM ISSUER YES FOR FOR ELECTION OF DIRECTOR: MAURICE A. KEANE ISSUER YES FOR FOR ELECTION OF DIRECTOR: HENRY B. SMITH ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE THE AXIS CAPITAL HOLDINGS ISSUER YES FOR FOR LIMITED 2007 LONG-TERM EQUITY COMPENSATION PLAN. PROPOSAL #03: TO ADOPT AMENDED AND RESTATED BYE-LAWS ISSUER YES FOR FOR TO AMEND THE DIRECTOR AND OFFICER INDEMNITY PROVISIONS AND TO ALLOW ACQUIRED SHARES OF AXIS CAPITAL HOLDINGS LIMITED CAPITAL STOCK TO BE HELD IN TREASURY. PROPOSAL #04: TO APPOINT DELOITTE & TOUCHE TO ACT AS ISSUER YES FOR FOR THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF AXIS CAPITAL HOLDINGS LIMITED FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007 AND TO AUTHORIZE THE BOARD OF DIRECTORS, ACTING THROUGH THE AUDIT COMMITTEE, TO SET THE FEES FOR THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: BAKER HUGHES INCORPORATED TICKER: BHI CUSIP: 057224107 MEETING DATE: 4/26/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: LARRY D. BRADY ISSUER YES FOR FOR ELECTION OF DIRECTOR: C.P. CAZALOT, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHAD C. DEATON ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDWARD P. DJEREJIAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ANTHONY G. FERNANDES ISSUER YES FOR FOR ELECTION OF DIRECTOR: CLAIRE W. GARGALLI ISSUER YES FOR FOR ELECTION OF DIRECTOR: PIERRE H. JUNGELS ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES A. LASH ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES F. MCCALL ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. LARRY NICHOLS ISSUER YES FOR FOR ELECTION OF DIRECTOR: H. JOHN RILEY, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES L. WATSON ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF DELOITTE & TOUCHE AS THE ISSUER YES FOR FOR COMPANY'S INDEPENDENT AUDITOR FOR FISCAL YEAR 2007 PROPOSAL #03: PROPOSAL TO AMEND THE COMPANY'S RESTATED ISSUER YES FOR FOR CERTIFICATE OF INCORPORATION --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: BARNES & NOBLE, INC. TICKER: BKS CUSIP: 067774109 MEETING DATE: 5/30/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: LEONARD RIGGIO ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL J. DEL GIUDICE ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM SHELUCK, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: LAWRENCE S. ZILAVY ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF BDO ISSUER YES FOR FOR SEIDMAN, LLP, AS THE INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING FEBRUARY 2, 2008. --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: BARR PHARMACEUTICALS, INC. TICKER: BRL CUSIP: 068306109 MEETING DATE: 11/9/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: BRUCE L. DOWNEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: PAUL M. BISARO ISSUER YES FOR FOR ELECTION OF DIRECTOR: GEORGE P. STEPHAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: HAROLD N. CHEFITZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD R. FRANKOVIC ISSUER YES FOR FOR ELECTION OF DIRECTOR: PETER R. SEAVER ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES S. GILMORE, III ISSUER YES WITHHOLD AGAINST PROPOSAL #02: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR DELOITTE & TOUCHE LLP AS THE INDEPENDENT AUDITOR OF THE COMPANY FOR THE SIX MONTH PERIOD ENDING DECEMBER 31, 2006. --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: BAXTER INTERNATIONAL INC. TICKER: BAX CUSIP: 071813109 MEETING DATE: 5/1/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: BLAKE E. DEVITT ISSUER YES FOR FOR PROPOSAL #1B: ELECTION OF DIRECTOR: JOHN D. FORSYTH ISSUER YES FOR FOR PROPOSAL #1C: ELECTION OF DIRECTOR: GAIL D. FOSLER ISSUER YES FOR FOR PROPOSAL #1D: ELECTION OF DIRECTOR: CAROLE J. SHAPAZIAN ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF INDEPENDENT REGISTERED ISSUER YES FOR FOR PUBLIC ACCOUNTING FIRM PROPOSAL #03: APPROVAL OF 2007 INCENTIVE PLAN ISSUER YES FOR FOR --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: BECTON, DICKINSON AND COMPANY TICKER: BDX CUSIP: 075887109 MEETING DATE: 1/30/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: CLAIRE FRASER-LIGGETT ISSUER YES FOR FOR ELECTION OF DIRECTOR: HENRY P. BECTON, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDWARD F. DEGRAAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ADEL A.F. MAHMOUD ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES F. ORR ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF SELECTION OF INDEPENDENT ISSUER YES FOR FOR REGISTERED PUBLIC ACCOUNTING FIRM PROPOSAL #03: AMENDMENT TO THE 2004 EMPLOYEE AND ISSUER YES FOR FOR DIRECTOR EQUITY-BASED COMPENSATION PLAN PROPOSAL #04: CUMULATIVE VOTING SHAREHOLDER YES AGAINST FOR --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: BERKSHIRE HATHAWAY INC. TICKER: BRKA CUSIP: 084670207 MEETING DATE: 5/5/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: WARREN E. BUFFETT ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES T. MUNGER ISSUER YES FOR FOR ELECTION OF DIRECTOR: HOWARD G. BUFFETT ISSUER YES FOR FOR ELECTION OF DIRECTOR: SUSAN L. DECKER ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM H. GATES III ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID S. GOTTESMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLOTTE GUYMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: DONALD R. KEOUGH ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS S. MURPHY ISSUER YES FOR FOR ELECTION OF DIRECTOR: RONALD L. OLSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: WALTER SCOTT, JR. ISSUER YES FOR FOR PROPOSAL #02: SHAREHOLDER PROPOSAL: TO APPROVE THE SHAREHOLDER YES AGAINST FOR SHAREHOLDER PROPOSAL WITH RESPECT TO INVESTMENTS IN CERTAIN FOREIGN CORPORATIONS. --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: BEST BUY CO., INC. TICKER: BBY CUSIP: 086516101 MEETING DATE: 6/27/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: RONALD JAMES* ISSUER YES FOR FOR ELECTION OF DIRECTOR: ELLIOT S. KAPLAN* ISSUER YES FOR FOR ELECTION OF DIRECTOR: MATTHEW H. PAULL* ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES E. PRESS* ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD M. SCHULZE* ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARY A. TOLAN* ISSUER YES FOR FOR ELECTION OF DIRECTOR: HATIM A. TYABJI* ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROGELIO M. REBOLLEDO** ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 1, 2008. PROPOSAL #03: APPROVAL OF AN AMENDMENT TO THE BEST BUY ISSUER YES FOR FOR CO., INC. 2004 OMNIBUS STOCK AND INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES SUBJECT TO THE PLAN TO 38 MILLION SHARES. --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: BIOGEN IDEC INC. TICKER: BIIB CUSIP: 09062X103 MEETING DATE: 5/31/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JAMES C. MULLEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: BRUCE R. ROSS ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARIJN E. DEKKERS ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE SELECTION OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: BJ SERVICES COMPANY TICKER: BJS CUSIP: 055482103 MEETING DATE: 1/30/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DON D. JORDAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM H. WHITE ISSUER YES FOR FOR --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: BLACKROCK, INC. TICKER: BLK CUSIP: 09247X101 MEETING DATE: 9/25/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: ADOPTION OF THE TRANSACTION AGREEMENT ISSUER YES FOR FOR AND PLAN OF MERGER, BY AND AMONG MERRILL LYNCH & CO., INC., BLACKROCK, INC., NEW BLACKROCK, INC., AND BLACKROCK MERGER SUB, INC. AND THE APPROVAL OF THE MERGER CONTEMPLATED THEREBY, PURSUANT TO WHICH BLACKROCK MERGER SUB, INC. WILL BE MERGED WITH AND INTO BLACKROCK, AS DESCRIBED IN THE PROXY STATEMENT. PROPOSAL #02: APPROVAL OF THE ISSUANCE BY NEW ISSUER YES FOR FOR BLACKROCK TO MERRILL LYNCH OF 65 MILLION SHARES OF CAPITAL STOCK OF NEW BLACKROCK, WHICH WILL BE DIVIDED BETWEEN SHARES OF NEW BLACKROCK COMMON STOCK, AND PREFERRED STOCK, AS DESCRIBED IN THE PROXY STATEMENT. PROPOSAL #03: THE APPROVAL OF PROVISIONS IN NEW ISSUER YES FOR FOR BLACKROCK'S CERTIFICATE OF INCORPORATION AND BY-LAWS, AS DESCRIBED IN THE PROXY STATEMENT. PROPOSAL #04: THE APPROVAL OF PROVISIONS IN NEW ISSUER YES FOR FOR BLACKROCK'S CERTIFICATE OF INCORPORATION AND BY-LAWS MAY ONLY BE AMENDED OR MODIFIED IN ACCORDANCE WITH THE PROVISIONS OF THE STOCKHOLDER AGREEMENT WITH MERRILL LYNCH, AS DESCRIBED IN THE PROXY STATEMENT. PROPOSAL #05: THE APPROVAL OF PROVISIONS IN NEW ISSUER YES FOR FOR BLACKROCK'S CERTIFICATE OF INCORPORATION AUTHORIZING 1 BILLION SHARES OF CAPITAL STOCK. PROPOSAL #06: THE APPROVAL OF PROVISIONS IN NEW ISSUER YES FOR FOR BLACKROCK'S CERTIFICATE OF INCORPORATION AND BY-LAWS PERMITTING ACTION BY WRITTEN CONSENT OF STOCKHOLDER IF SUCH ACTION HAS BEEN APPROVED IN ADVANCE BY THE BOARD OF DIRECTORS. PROPOSAL #07: THE APPROVAL OF IN NEW BLACKROCK'S ISSUER YES FOR FOR CERTIFICATE OF INCORPORATION AND BY-LAWS PERMITTING THE NUMBER OF DIRECTORS TO BE CHANGED. PROPOSAL #08: THE APPROVAL OF A PROVISION IN NEW ISSUER YES FOR FOR BLACKROCK'S CERTIFICATE OF INCORPORATION WILL BE SUBJECT SECTION 203 OF LAW. PROPOSAL #09: APPROVAL OF AN AMENDMENT TO THE ISSUER YES FOR FOR BLACKROCK, INC. 1999 STOCK AWARD AND INCENTIVE PLAN TO INCREASE SHARES OF CLASS A COMMON STOCK. --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: BMC SOFTWARE, INC. TICKER: BMC CUSIP: 055921100 MEETING DATE: 8/22/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: B. GARLAND CUPP ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT E. BEAUCHAMP ISSUER YES FOR FOR ELECTION OF DIRECTOR: JON E. BARFIELD ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN W. BARTER ISSUER YES FOR FOR ELECTION OF DIRECTOR: MELDON K. GAFNER ISSUER YES FOR FOR ELECTION OF DIRECTOR: LEW W. GRAY ISSUER YES FOR FOR ELECTION OF DIRECTOR: P. THOMAS JENKINS ISSUER YES FOR FOR ELECTION OF DIRECTOR: LOUIS J. LAVIGNE, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: KATHLEEN A. O'NEIL ISSUER YES FOR FOR ELECTION OF DIRECTOR: GEORGE F. RAYMOND ISSUER YES FOR FOR ELECTION OF DIRECTOR: TOM C. TINSLEY ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING MARCH 31, 2007. PROPOSAL #03: PROPOSAL TO RATIFY AND APPROVE THE BMC ISSUER YES FOR FOR SOFTWARE, INC. 2006 EMPLOYEE STOCK PURCHASE PLAN. --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: BOSTON SCIENTIFIC CORPORATION TICKER: BSX CUSIP: 101137107 MEETING DATE: 5/8/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: URSULA M. BURNS ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARYE ANNE FOX, PH.D. ISSUER YES FOR FOR ELECTION OF DIRECTOR: N.J. NICHOLAS, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN E. PEPPER ISSUER YES FOR FOR PROPOSAL #02: TO AMEND THE CERTIFICATE OF ISSUER YES FOR FOR INCORPORATION AND BYLAWS TO DECLASSIFY BOARD OF DIRECTORS PROPOSAL #03: TO AMEND THE CERTIFICATE OF ISSUER YES FOR FOR INCORPORATION AND BYLAWS TO INCREASE THE MAXIMUM SIZE OF THE BOARD OF DIRECTORS FROM 15 TO 20 DIRECTORS PROPOSAL #04: TO APPROVE A STOCK OPTION EXCHANGE ISSUER YES FOR FOR PROGRAM FOR BOSTON SCIENTIFIC EMPLOYEES (OTHER THAN EXECUTIVE OFFICERS) PROPOSAL #05: TO REQUIRE EXECUTIVES TO MEET SPECIFIED SHAREHOLDER YES AGAINST FOR STOCK RETENTION GUIDELINES PROPOSAL #06: RATIFICATION OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR INDEPENDENT AUDITORS PROPOSAL #07: TO TRANSACT SUCH OTHER BUSINESS AS MAY ISSUER YES AGAINST AGAINST PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: BRINKER INTERNATIONAL, INC. TICKER: EAT CUSIP: 109641100 MEETING DATE: 11/2/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DOUGLAS H. BROOKS ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT M. GATES ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARVIN J. GIROUARD ISSUER YES FOR FOR ELECTION OF DIRECTOR: RONALD KIRK ISSUER YES FOR FOR ELECTION OF DIRECTOR: GEORGE R. MRKONIC ISSUER YES FOR FOR ELECTION OF DIRECTOR: ERLE NYE ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES E. OESTERREICHER ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROSENDO G. PARRA ISSUER YES FOR FOR ELECTION OF DIRECTOR: CECE SMITH ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR AS INDEPENDENT AUDITORS FOR FISCAL 2007. PROPOSAL #03: APPROVAL OF SHAREHOLDER PROPOSAL SHAREHOLDER YES ABSTAIN AGAINST SUBMITTED BY PETA AND CALVERT GROUP, LTD. --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: BROADCOM CORPORATION TICKER: BRCM CUSIP: 111320107 MEETING DATE: 5/2/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: GEORGE L. FARINSKY ISSUER YES FOR FOR ELECTION OF DIRECTOR: MAUREEN E. GRZELAKOWSKI ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: NANCY H. HANDEL ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN MAJOR ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: SCOTT A. MCGREGOR ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALAN E. ROSS ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: HENRY SAMUELI, PH.D. ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ROBERT E. SWITZ ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: WERNER F. WOLFEN ISSUER YES WITHHOLD AGAINST PROPOSAL #02: TO APPROVE AN AMENDMENT AND RESTATEMENT ISSUER YES AGAINST AGAINST OF BROADCOM'S 1998 EMPLOYEE STOCK PURCHASE PLAN, AS PREVIOUSLY AMENDED AND RESTATED, AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. PROPOSAL #03: TO APPROVE THE BROADCOM CORPORATION ISSUER YES FOR FOR EXECUTIVE OFFICER PERFORMANCE BONUS PLAN UNDER WHICH INCENTIVE BONUSES, QUALIFYING AS PERFORMACE-BASED COMPENSATION WITHIN THE MEANING OF SECTION 162(M) OF THE INTERNAL REVENUE CODE OF 1986, AS AMENDED, MAY BE PROVIDED TO CERTAIN EXECUTIVE OFFICERS. PROPOSAL #04: TO APPROVE AN AMENDMENT AND RESTATEMENT ISSUER YES AGAINST AGAINST OF BROADCOM'S 1998 STOCK INCENTIVE PLAN, AS PREVIOUSLY AMENDED AND RESTATED, AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. PROPOSAL #05: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2007. PROPOSAL #06: TO CONSIDER A SHAREHOLDER PROPOSAL, IF SHAREHOLDER YES AGAINST FOR PROPERLY PRESENTED AT THE ANNUAL MEETING. --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: BURLINGTON NORTHERN SANTA FE CORPORA TICKER: BNI CUSIP: 12189T104 MEETING DATE: 4/19/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: A.L. BOECKMANN ISSUER YES FOR FOR ELECTION OF DIRECTOR: D.G. COOK ISSUER YES FOR FOR ELECTION OF DIRECTOR: V.S. MARTINEZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: M.F. RACICOT ISSUER YES FOR FOR ELECTION OF DIRECTOR: R.S. ROBERTS ISSUER YES FOR FOR ELECTION OF DIRECTOR: M.K. ROSE ISSUER YES FOR FOR ELECTION OF DIRECTOR: M.J. SHAPIRO ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.C. WATTS, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: R.H. WEST ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.S. WHISLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: E.E. WHITACRE, JR. ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR 2007 (ADVISORY VOTE). --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: C.H. ROBINSON WORLDWIDE, INC. TICKER: CHRW CUSIP: 12541W209 MEETING DATE: 5/17/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: REBECCA K. ROLOFF ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL W. WICKHAM ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CABLEVISION SYSTEMS CORPORATION TICKER: CVC CUSIP: 12686C109 MEETING DATE: 6/14/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: GROVER C. BROWN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ZACHARY W. CARTER ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES D. FERRIS ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: RICHARD H. HOCHMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: VICTOR ORISTANO ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS V. REIFENHEISER ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN R. RYAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: VINCENT TESE ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR FISCAL YEAR 2007 --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CADENCE DESIGN SYSTEMS, INC. TICKER: CDNS CUSIP: 127387108 MEETING DATE: 5/9/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: MICHAEL J. FISTER ISSUER YES FOR FOR ELECTION OF DIRECTOR: DONALD L. LUCAS ISSUER YES FOR FOR ELECTION OF DIRECTOR: A.S. VINCENTELLI ISSUER YES FOR FOR ELECTION OF DIRECTOR: GEORGE M. SCALISE ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN B. SHOVEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROGER S. SIBONI ISSUER YES FOR FOR ELECTION OF DIRECTOR: LIP-BU TAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN A.C. SWAINSON ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF THE AMENDMENT AND ISSUER YES FOR FOR RESTATEMENT OF THE CADENCE DESIGN SYSTEMS, INC. 1987 STOCK INCENTIVE PLAN. PROPOSAL #03: APPROVAL OF AMENDMENT TO THE AMENDED AND ISSUER YES FOR FOR RESTATED CADENCE DESIGN SYSTEMS, INC. 1987 STOCK INCENTIVE PLAN. PROPOSAL #04: STOCKHOLDER PROPOSAL REGARDING ELECTION SHAREHOLDER YES AGAINST FOR OF DIRECTORS BY A MAJORITY VOTE. PROPOSAL #05: RATIFICATION OF SELECTION OF KPMG LLP AS ISSUER YES FOR FOR INDEPENDENT AUDITORS OF CADENCE FOR ITS FISCAL YEAR ENDING DECEMBER 29, 2007. --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CAPITAL ONE FINANCIAL CORPORATION TICKER: COF CUSIP: 14040H105 MEETING DATE: 8/22/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: TO APPROVE AND ADOPT THE AGREEMENT AND ISSUER YES FOR FOR PLAN OF MERGER, DATED AS OF MARCH 12, 2006, BETWEEN CAPITAL ONE FINANCIAL CORPORATION AND NORTH FORK BANCORPORATION, INC., AS IT MAY BE AMENDED FROM TIME TO TIME, PURSUANT TO WHICH NORTH FORK WILL MERGE WITH AND INTO CAPITAL ONE. PROPOSAL #02: TO APPROVE ADJOURNMENT OR POSTPONEMENT ISSUER YES FOR FOR OF THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES. --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CAPITAL ONE FINANCIAL CORPORATION TICKER: COF CUSIP: 14040H105 MEETING DATE: 4/26/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: W. RONALD DIETZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: LEWIS HAY, III ISSUER YES FOR FOR ELECTION OF DIRECTOR: MAYO SHATTUCK, III ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR INDEPENDENT AUDITORS OF THE CORPORATION FOR 2007. PROPOSAL #03: APPROVAL AND ADOPTION OF CAPITAL ONE'S ISSUER YES FOR FOR AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO PERMIT AMENDMENT OF THE BYLAWS TO ADOPT MAJORITY VOTING FOR THE ELECTION OF DIRECTORS. PROPOSAL #04: STOCKHOLDER PROPOSAL: STOCKHOLDER SHAREHOLDER YES AGAINST FOR ADVISORY VOTE ON EXECUTIVE COMPENSATION. --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CARDINAL HEALTH, INC. TICKER: CAH CUSIP: 14149Y108 MEETING DATE: 11/8/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JOHN F. FINN ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID W. RAISBECK ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT D. WALTER ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2007. PROPOSAL #03: SHAREHOLDER PROPOSAL REGARDING SEVERANCE SHAREHOLDER YES FOR AGAINST ARRANGEMENTS. THE BOARD RECOMMENDS A VOTE AGAINST THIS PROPOSAL. PROPOSAL #04: SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER YES AGAINST FOR PERFORMANCE-BASED STOCK OPTIONS. THE BOARD RECOMMENDS A VOTE AGAINST THIS PROPOSAL. PROPOSAL #05: SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER YES AGAINST FOR SUBMISSION OF THE HUMAN RESOURCES AND COMPENSATION COMMITTEE REPORT FOR AN ANNUAL SHAREHOLDER ADVISORY VOTE. THE BOARD RECOMMENDS A VOTE AGAINST THIS PROPOSAL. --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CAREMARK RX, INC. TICKER: CMX CUSIP: 141705103 MEETING DATE: 3/16/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: TO ADOPT THE AGREEMENT AND PLAN OF ISSUER YES AGAINST AGAINST MERGER, DATED NOVEMBER 1, 2006, BY AND AMONG CVS CORPORATION, CAREMARK AND TWAIN MERGERSUB L.L.C., AS AMENDED BY AMENDMENT NO. 1, DATED JANUARY 16, 2007 AND TO APPROVE THE MERGER OF CAREMARK RX, INC. WITH AND INTO TWAIN MERGERSUB L.L.C., ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. PROPOSAL #02: TO APPROVE ANY ADJOURNMENT OR ISSUER YES AGAINST AGAINST POSTPONEMENT OF THE SPECIAL MEETING, INCLUDING IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE ADOPTION OF THE MERGER AGREEMENT AND THE APPROVAL OF THE MERGER. --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CAREMARK RX, INC. TICKER: CMX CUSIP: 141705103 MEETING DATE: 3/16/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: TO ADOPT THE AGREEMENT AND PLAN OF SHAREHOLDER NO N/A N/A MERGER, DATED AS OF NOVEMBER 1, 2006, BY AND AMONG CVS CORPORATION, THE COMPANY AND TWAIN MERGERSUB L.L.C., AS AMENDED BY AMENDMENT NO. 1, DATED JANUARY 16, 2007 (AS AMENDED, THE CVS MERGER AGREEMENT ) AND TO APPROVE THE MERGER OF THE COMPANY WITH AND INTO TWAIN MERGERSUB L.L.C., A WHOLLY-OWNED SUBSIDIARY OF CVS CORPORATION, PURSUANT TO THE TERMS OF THE CVS MERGER AGREEMENT (THE PROPOSED CVS MERGER ) PROPOSAL #02: TO APPROVE ANY ADJOURNMENT OR SHAREHOLDER NO N/A N/A POSTPONEMENT OF THE SPECIAL MEETING, INCLUDING IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE ADOPTION OF THE CVS MERGER AGREEMENT AND THE APPROVAL OF THE PROPOSED CVS MERGER. --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CATERPILLAR INC. TICKER: CAT CUSIP: 149123101 MEETING DATE: 6/13/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JOHN T. DILLON ISSUER YES FOR FOR ELECTION OF DIRECTOR: JUAN GALLARDO ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM A. OSBORN ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDWARD B. RUST, JR. ISSUER YES FOR FOR PROPOSAL #02: RATIFY AUDITORS ISSUER YES FOR FOR PROPOSAL #03: STOCKHOLDER PROPOSAL-SEPARATE CEO & CHAIR SHAREHOLDER YES AGAINST FOR PROPOSAL #04: STOCKHOLDER PROPOSAL-MAJORITY VOTE SHAREHOLDER YES AGAINST FOR STANDARD --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CB RICHARD ELLIS GROUP, INC. TICKER: CBG CUSIP: 12497T101 MEETING DATE: 6/1/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: RICHARD C. BLUM ISSUER YES FOR FOR ELECTION OF DIRECTOR: PATRICE MARIE DANIELS ISSUER YES FOR FOR ELECTION OF DIRECTOR: SENATOR T.A. DASCHLE ISSUER YES FOR FOR ELECTION OF DIRECTOR: CURTIS F. FEENY ISSUER YES FOR FOR ELECTION OF DIRECTOR: BRADFORD M. FREEMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL KANTOR ISSUER YES FOR FOR ELECTION OF DIRECTOR: FREDERIC V. MALEK ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT E. SULENTIC ISSUER YES FOR FOR ELECTION OF DIRECTOR: JANE J. SU ISSUER YES FOR FOR ELECTION OF DIRECTOR: BRETT WHITE ISSUER YES FOR FOR ELECTION OF DIRECTOR: GARY L. WILSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: RAY WIRTA ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF INDEPENDENT REGISTERED ISSUER YES FOR FOR PUBLIC ACCOUNTING FIRM PROPOSAL #03: APPROVAL OF THE EXECUTIVE INCENTIVE PLAN ISSUER YES FOR FOR --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CBOT HOLDINGS, INC. TICKER: BOT CUSIP: 14984K106 MEETING DATE: 5/1/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: CHARLES P. CAREY ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN E. CALLAHAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES E. CASHMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES A. DONALDSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: C.C. ODOM, II ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2007 FISCAL YEAR. --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CDW CORPORATION TICKER: CDWC CUSIP: 12512N105 MEETING DATE: 6/5/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF NOMINEE: MICHELLE L. COLLINS ISSUER YES FOR FOR PROPOSAL #1B: ELECTION OF NOMINEE: CASEY G. COWELL ISSUER YES FOR FOR PROPOSAL #1C: ELECTION OF NOMINEE: JOHN A. EDWARDSON ISSUER YES FOR FOR PROPOSAL #1D: ELECTION OF NOMINEE: DANIEL S. GOLDIN ISSUER YES FOR FOR PROPOSAL #1E: ELECTION OF NOMINEE: THOMAS J. HANSEN ISSUER YES FOR FOR PROPOSAL #1F: ELECTION OF NOMINEE: DONALD P. JACOBS ISSUER YES FOR FOR PROPOSAL #1G: ELECTION OF NOMINEE: STEPHAN A. JAMES ISSUER YES FOR FOR PROPOSAL #1H: ELECTION OF NOMINEE: MICHAEL P. KRASNY ISSUER YES FOR FOR PROPOSAL #1I: ELECTION OF NOMINEE: TERRY L. LENGFELDER ISSUER YES FOR FOR PROPOSAL #1J: ELECTION OF NOMINEE: SUSAN D. WELLINGTON ISSUER YES FOR FOR PROPOSAL #1K: ELECTION OF NOMINEE: BRIAN E. WILLIAMS ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE AUDIT COMMITTEE'S ISSUER YES FOR FOR SELECTION OF PRICEWATERHOUSECOOPERS LLP AS CDW'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007 --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CELGENE CORPORATION TICKER: CELG CUSIP: 151020104 MEETING DATE: 6/12/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: SOL J. BARER, PH.D. ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT J. HUGIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL D. CASEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: RODMAN L. DRAKE ISSUER YES FOR FOR ELECTION OF DIRECTOR: A. HULL HAYES, JR., MD ISSUER YES FOR FOR ELECTION OF DIRECTOR: GILLA KAPLAN, PH.D. ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES J. LOUGHLIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD C.E. MORGAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: WALTER L. ROBB, PH.D. ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CEPHALON, INC. TICKER: CEPH CUSIP: 156708109 MEETING DATE: 5/17/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: FRANK BALDINO, JR., PHD ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM P. EGAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARTYN D. GREENACRE ISSUER YES FOR FOR ELECTION OF DIRECTOR: VAUGHN M. KAILIAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: KEVIN E. MOLEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES A. SANDERS, M.D ISSUER YES FOR FOR ELECTION OF DIRECTOR: GAIL R. WILENSKY, PH.D. ISSUER YES FOR FOR ELECTION OF DIRECTOR: DENNIS L. WINGER ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF AMENDMENT TO THE CERTIFICATE ISSUER YES AGAINST AGAINST OF INCORPORATION INCREASING THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE PROPOSAL #03: APPROVAL OF AMENDMENT TO THE 2004 EQUITY ISSUER YES FOR FOR COMPENSATION PLAN INCREASING THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE PROPOSAL #04: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2007 --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CHECKFREE CORPORATION TICKER: CKFR CUSIP: 162813109 MEETING DATE: 11/1/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: MARK A. JOHNSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: EUGENE F. QUINN ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF THE CHECKFREE CORPORATION ISSUER YES FOR FOR 2006 ASSOCIATE STOCK PURCHASE PLAN. --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CHEVRON CORPORATION TICKER: CVX CUSIP: 166764100 MEETING DATE: 4/25/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: S.H. ARMACOST ISSUER YES FOR FOR PROPOSAL #1B: ELECTION OF DIRECTOR: L.F. DEILY ISSUER YES FOR FOR PROPOSAL #1C: ELECTION OF DIRECTOR: R.E. DENHAM ISSUER YES FOR FOR PROPOSAL #1D: ELECTION OF DIRECTOR: R.J. EATON ISSUER YES FOR FOR PROPOSAL #1E: ELECTION OF DIRECTOR: S. GINN ISSUER YES FOR FOR PROPOSAL #1F: ELECTION OF DIRECTOR: F.G. JENIFER ISSUER YES FOR FOR PROPOSAL #1G: ELECTION OF DIRECTOR: S. NUNN ISSUER YES FOR FOR PROPOSAL #1H: ELECTION OF DIRECTOR: D.J. O REILLY ISSUER YES FOR FOR PROPOSAL #1I: ELECTION OF DIRECTOR: D.B. RICE ISSUER YES FOR FOR PROPOSAL #1J: ELECTION OF DIRECTOR: P.J. ROBERTSON ISSUER YES FOR FOR PROPOSAL #1K: ELECTION OF DIRECTOR: K.W. SHARER ISSUER YES FOR FOR PROPOSAL #1L: ELECTION OF DIRECTOR: C.R. SHOEMATE ISSUER YES FOR FOR PROPOSAL #1M: ELECTION OF DIRECTOR: R.D. SUGAR ISSUER YES FOR FOR PROPOSAL #1N: ELECTION OF DIRECTOR: C. WARE ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF INDEPENDENT REGISTERED ISSUER YES FOR FOR PUBLIC ACCOUNTING FIRM PROPOSAL #03: PROPOSAL TO AMEND CHEVRON'S RESTATED ISSUER YES FOR FOR CERTIFICATE OF INCORPORATION TO REPEAL THE SUPERMAJORITY VOTE PROVISIONS PROPOSAL #04: ADOPT POLICY AND REPORT ON HUMAN RIGHTS SHAREHOLDER YES ABSTAIN AGAINST PROPOSAL #05: ADOPT GOALS AND REPORT ON GREENHOUSE GAS SHAREHOLDER YES ABSTAIN AGAINST EMISSIONS PROPOSAL #06: ADOPT POLICY AND REPORT ON ANIMAL WELFARE SHAREHOLDER YES ABSTAIN AGAINST PROPOSAL #07: RECOMMEND AMENDMENT TO THE BY-LAWS TO SHAREHOLDER YES AGAINST FOR SEPARATE THE CEO/CHAIRMAN POSITIONS PROPOSAL #08: AMEND THE BY-LAWS REGARDING THE SHAREHOLDER YES AGAINST FOR STOCKHOLDER RIGHTS PLAN POLICY PROPOSAL #09: REPORT ON HOST COUNTRY ENVIRONMENTAL LAWS SHAREHOLDER YES ABSTAIN AGAINST --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CHICAGO MERCANTILE EXCHANGE HOLDINGS TICKER: CME CUSIP: 167760107 MEETING DATE: 4/25/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: CRAIG S. DONOHUE ISSUER YES FOR FOR ELECTION OF DIRECTOR: TERRENCE A. DUFFY ISSUER YES FOR FOR ELECTION OF DIRECTOR: DANIEL R. GLICKMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM P. MILLER II ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES E. OLIFF ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN F. SANDNER ISSUER YES FOR FOR ELECTION OF DIRECTOR: TERRY L. SAVAGE ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE CHICAGO ISSUER YES FOR FOR MERCANTILE EXCHANGE HOLDINGS INC. AMENDED AND RESTATED OMNIBUS STOCK PLAN. PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE CHICAGO ISSUER YES FOR FOR MERCANTILE HOLDINGS INC. ANNUAL INCENTIVE PLAN. PROPOSAL #04: RATIFICATION OF ERNST & YOUNG AS OUR ISSUER YES FOR FOR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CIGNA CORPORATION TICKER: CI CUSIP: 125509109 MEETING DATE: 4/25/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: ROBERT H. CAMPBELL ISSUER YES FOR FOR PROPOSAL #1B: ELECTION OF DIRECTOR: ISAIAH HARRIS, JR. ISSUER YES FOR FOR PROPOSAL #1C: ELECTION OF DIRECTOR: JANE E. HENNEY, ISSUER YES FOR FOR M.D. PROPOSAL #1D: ELECTION OF DIRECTOR: DONNA F. ZARCONE ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS CIGNA'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007 PROPOSAL #03: APPROVAL OF THE AMENDED AND RESTATED ISSUER YES FOR FOR CIGNA EXECUTIVE INCENTIVE PLAN --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CISCO SYSTEMS, INC. TICKER: CSCO CUSIP: 17275R102 MEETING DATE: 11/15/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: CAROL A. BARTZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: M. MICHELE BURNS ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL D. CAPELLAS ISSUER YES FOR FOR ELECTION OF DIRECTOR: LARRY R. CARTER ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN T. CHAMBERS ISSUER YES FOR FOR ELECTION OF DIRECTOR: DR. JOHN L. HENNESSY ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD M. KOVACEVICH ISSUER YES FOR FOR ELECTION OF DIRECTOR: RODERICK C. MCGEARY ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEVEN M. WEST ISSUER YES FOR FOR ELECTION OF DIRECTOR: JERRY YANG ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS CISCO'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 28, 2007. PROPOSAL #03: PROPOSAL SUBMITTED BY A SHAREHOLDER SHAREHOLDER YES AGAINST FOR URGING THE BOARD OF DIRECTORS TO ADOPT A POLICY THAT A SIGNIFICANT PORTION OF FUTURE EQUITY COMPENSATION GRANTS TO SENIOR EXECUTIVES SHALL BE SHARES OF STOCK THAT REQUIRE THE ACHIEVEMENT OF PERFORMANCE GOALS AS A PREREQUISITE TO VESTING, AS SET FORTH IN THE ACCOMPANYING PROXY STATEMENT. PROPOSAL #04: PROPOSAL SUBMITTED BY SHAREHOLDERS SHAREHOLDER YES AGAINST FOR REQUESTING THE BOARD'S COMPENSATION COMMITTEE INITIATE A REVIEW OF CISCO'S EXECUTIVE COMPENSATION POLICIES AND TO MAKE AVAILABLE, UPON REQUEST, A REPORT OF THAT REVIEW BY JANUARY 1, 2007, AS SET FORTH IN THE ACCOMPANYING PROXY STATEMENT. PROPOSAL #05: PROPOSAL SUBMITTED BY SHAREHOLDERS SHAREHOLDER YES ABSTAIN AGAINST REQUESTING THE BOARD TO PUBLISH A REPORT TO SHAREHOLDERS WITHIN SIX MONTHS PROVIDING A SUMMARIZED LISTING AND ASSESSMENT OF CONCRETE STEPS CISCO COULD REASONABLY TAKE TO REDUCE THE LIKELIHOOD THAT ITS BUSINESS PRACTICES MIGHT ENABLE OR ENCOURAGE THE VIOLATION OF HUMAN RIGHTS, AS SET FORTH IN THE ACCOMPANYING PROXY STATEMENT. --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CLEAR CHANNEL COMMUNICATIONS, INC. TICKER: CCU CUSIP: 184502102 MEETING DATE: 5/22/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: ALAN D. FELD ISSUER YES FOR FOR PROPOSAL #1B: ELECTION OF DIRECTOR: PERRY J. LEWIS ISSUER YES FOR FOR PROPOSAL #1C: ELECTION OF DIRECTOR: L. LOWRY MAYS ISSUER YES FOR FOR PROPOSAL #1D: ELECTION OF DIRECTOR: MARK P. MAYS ISSUER YES FOR FOR PROPOSAL #1E: ELECTION OF DIRECTOR: RANDALL T. MAYS ISSUER YES FOR FOR PROPOSAL #1F: ELECTION OF DIRECTOR: B.J. MCCOMBS ISSUER YES FOR FOR PROPOSAL #1G: ELECTION OF DIRECTOR: PHYLLIS B. RIGGINS ISSUER YES FOR FOR PROPOSAL #1H: ELECTION OF DIRECTOR: THEODORE H. STRAUSS ISSUER YES FOR FOR PROPOSAL #1I: ELECTION OF DIRECTOR: J.C. WATTS ISSUER YES AGAINST AGAINST PROPOSAL #1J: ELECTION OF DIRECTOR: JOHN H. WILLIAMS ISSUER YES FOR FOR PROPOSAL #1K: ELECTION OF DIRECTOR: JOHN B. ZACHRY ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE SELECTION OF ERNST & ISSUER YES FOR FOR YOUNG LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2007. PROPOSAL #03: APPROVAL AND ADOPTION OF THE SHAREHOLDER SHAREHOLDER YES AGAINST FOR PROPOSAL REGARDING PAY FOR SUPERIOR PERFORMANCE. PROPOSAL #04: APPROVAL AND ADOPTION OF THE SHAREHOLDER SHAREHOLDER YES ABSTAIN AGAINST PROPOSAL REGARDING CORPORATE POLITICAL CONTRIBUTIONS. PROPOSAL #05: APPROVAL AND ADOPTION OF THE SHAREHOLDER SHAREHOLDER YES AGAINST FOR PROPOSAL REGARDING COMPENSATION COMMITTEE PROPOSAL #06: APPROVAL AND ADOPTION OF THE SHAREHOLDER SHAREHOLDER YES AGAINST FOR PROPOSAL REGARDING EXECUTIVE COMPENSATION. --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: COLGATE-PALMOLIVE COMPANY TICKER: CL CUSIP: 194162103 MEETING DATE: 5/3/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: J.T. CAHILL ISSUER YES FOR FOR PROPOSAL #1B: ELECTION OF DIRECTOR: J.K. CONWAY ISSUER YES FOR FOR PROPOSAL #1C: ELECTION OF DIRECTOR: E.M. HANCOCK ISSUER YES FOR FOR PROPOSAL #1D: ELECTION OF DIRECTOR: D.W. JOHNSON ISSUER YES FOR FOR PROPOSAL #1E: ELECTION OF DIRECTOR: R.J. KOGAN ISSUER YES FOR FOR PROPOSAL #1F: ELECTION OF DIRECTOR: D.E. LEWIS ISSUER YES FOR FOR PROPOSAL #1G: ELECTION OF DIRECTOR: R. MARK ISSUER YES FOR FOR PROPOSAL #1H: ELECTION OF DIRECTOR: J.P. REINHARD ISSUER YES FOR FOR PROPOSAL #02: RATIFY SELECTION OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM PROPOSAL #03: STOCKHOLDER PROPOSAL ON SPECIAL SHAREHOLDER YES FOR AGAINST SHAREHOLDER MEETINGS PROPOSAL #04: STOCKHOLDER PROPOSAL ON EXECUTIVE SHAREHOLDER YES AGAINST FOR COMPENSATION --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: COMCAST CORPORATION TICKER: CMCSA CUSIP: 20030N101 MEETING DATE: 5/23/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: S. DECKER ANSTROM ISSUER YES FOR FOR ELECTION OF DIRECTOR: KENNETH J. BACON ISSUER YES FOR FOR ELECTION OF DIRECTOR: SHELDON M. BONOVITZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDWARD D. BREEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JULIAN A. BRODSKY ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOSEPH J. COLLINS ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. MICHAEL COOK ISSUER YES FOR FOR ELECTION OF DIRECTOR: JEFFREY A. HONICKMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: BRIAN L. ROBERTS ISSUER YES FOR FOR ELECTION OF DIRECTOR: RALPH J. ROBERTS ISSUER YES FOR FOR ELECTION OF DIRECTOR: DR. JUDITH RODIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL I. SOVERN ISSUER YES FOR FOR PROPOSAL #02: INDEPENDENT AUDITORS ISSUER YES FOR FOR PROPOSAL #03: PREVENT THE ISSUANCE OF NEW STOCK OPTIONS SHAREHOLDER YES AGAINST FOR PROPOSAL #04: REQUIRE THAT THE CHAIRMAN OF THE BOARD SHAREHOLDER YES AGAINST FOR NOT BE AN EMPLOYEE PROPOSAL #05: REQUIRE SUSTAINABILITY REPORT SHAREHOLDER YES ABSTAIN AGAINST PROPOSAL #06: ADOPT A RECAPITALIZATION PLAN SHAREHOLDER YES FOR AGAINST PROPOSAL #07: REQUIRE ANNUAL VOTE ON EXECUTIVE SHAREHOLDER YES AGAINST FOR COMPENSATION PROPOSAL #08: REQUIRE PAY DIFFERENTIAL REPORT SHAREHOLDER YES AGAINST FOR PROPOSAL #09: REQUIRE DISCLOSURE OF POLITICAL SHAREHOLDER YES ABSTAIN AGAINST CONTRIBUTIONS --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: COMPUWARE CORPORATION TICKER: CPWR CUSIP: 205638109 MEETING DATE: 8/22/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DENNIS W. ARCHER ISSUER YES FOR FOR ELECTION OF DIRECTOR: GURMINDER S. BEDI ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM O. GRABE ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM R. HALLING ISSUER YES FOR FOR ELECTION OF DIRECTOR: PETER KARMANOS, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: FAYE ALEXANDER NELSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: GLENDA D. PRICE ISSUER YES FOR FOR ELECTION OF DIRECTOR: W. JAMES PROWSE ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: G. SCOTT ROMNEY ISSUER YES FOR FOR PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. PROPOSAL #03: THE RATIFICATION OF THE RIGHTS ISSUER YES FOR FOR AGREEMENT, DATED OCTOBER 25, 2000, AS AMENDED. --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CONOCOPHILLIPS TICKER: COP CUSIP: 20825C104 MEETING DATE: 5/9/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF CLASS II DIRECTOR: JAMES E. ISSUER YES FOR FOR COPELAND, JR. PROPOSAL #1B: ELECTION OF CLASS II DIRECTOR: KENNETH ISSUER YES FOR FOR M. DUBERSTEIN PROPOSAL #1C: ELECTION OF CLASS II DIRECTOR: RUTH R. ISSUER YES FOR FOR HARKIN PROPOSAL #1D: ELECTION OF CLASS II DIRECTOR: WILLIAM ISSUER YES FOR FOR R. RHODES PROPOSAL #1E: ELECTION OF CLASS II DIRECTOR: J. ISSUER YES FOR FOR STAPLETON ROY PROPOSAL #1F: ELECTION OF CLASS II DIRECTOR: WILLIAM ISSUER YES FOR FOR E. WADE, JR. PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ERNST & ISSUER YES FOR FOR YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007 PROPOSAL #03: CORPORATE POLITICAL CONTRIBUTIONS SHAREHOLDER YES ABSTAIN AGAINST PROPOSAL #04: GLOBAL WARMING-RENEWABLES SHAREHOLDER YES AGAINST FOR PROPOSAL #05: QUALIFICATION FOR DIRECTOR NOMINEES SHAREHOLDER YES ABSTAIN AGAINST PROPOSAL #06: DRILLING IN SENSITIVE/PROTECTED AREAS SHAREHOLDER YES ABSTAIN AGAINST PROPOSAL #07: REPORT ON RECOGNITION OF INDIGENOUS SHAREHOLDER YES ABSTAIN AGAINST RIGHTS PROPOSAL #08: COMMUNITY ACCOUNTABILITY SHAREHOLDER YES ABSTAIN AGAINST --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CONSTELLATION ENERGY GROUP, INC. TICKER: CEG CUSIP: 210371100 MEETING DATE: 5/18/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: THE ELECTION OF YVES C. DE BALMANN FOR A ISSUER YES FOR FOR TERM TO EXPIRE IN 2008. PROPOSAL #1B: THE ELECTION OF DOUGLAS L. BECKER FOR A ISSUER YES FOR FOR TERM TO EXPIRE IN 2008. PROPOSAL #1C: THE ELECTION OF JAMES T. BRADY FOR A ISSUER YES FOR FOR TERM TO EXPIRE IN 2008. PROPOSAL #1D: THE ELECTION OF EDWARD A. CROOKE FOR A ISSUER YES FOR FOR TERM TO EXPIRE IN 2008. PROPOSAL #1E: THE ELECTION OF JAMES R. CURTISS FOR A ISSUER YES FOR FOR TERM TO EXPIRE IN 2008. PROPOSAL #1F: THE ELECTION OF FREEMAN A. HRABOWSKI, ISSUER YES FOR FOR III FOR A TERM TO EXPIRE IN 2008. PROPOSAL #1G: THE ELECTION OF NANCY LAMPTON FOR A TERM ISSUER YES FOR FOR TO EXPIRE IN 2008. PROPOSAL #1H: THE ELECTION OF ROBERT J. LAWLESS FOR A ISSUER YES FOR FOR TERM TO EXPIRE IN 2008. PROPOSAL #1I: THE ELECTION OF LYNN M. MARTIN FOR A ISSUER YES FOR FOR TERM TO EXPIRE IN 2008. PROPOSAL #1J: THE ELECTION OF MAYO A. SHATTUCK III FOR ISSUER YES FOR FOR A TERM TO EXPIRE IN 2008. PROPOSAL #1K: THE ELECTION OF MICHAEL D. SULLIVAN FOR ISSUER YES FOR FOR A TERM TO EXPIRE IN 2008. PROPOSAL #02: RATIFICATION OF PRICEWATERHOUSECOOPERS ISSUER YES FOR FOR LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. PROPOSAL #03: APPROVAL OF THE 2007 LONG-TERM INCENTIVE ISSUER YES FOR FOR PLAN. PROPOSAL #04: APPROVAL OF THE EXECUTIVE ANNUAL ISSUER YES FOR FOR INCENTIVE PLAN. --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CONTINENTAL AIRLINES, INC. TICKER: CAL CUSIP: 210795308 MEETING DATE: 6/12/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: THOMAS J. BARRACK, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: KIRBYJON H. CALDWELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: LAWRENCE W. KELLNER ISSUER YES FOR FOR ELECTION OF DIRECTOR: DOUGLAS H. MCCORKINDALE ISSUER YES FOR FOR ELECTION OF DIRECTOR: HENRY L. MEYER III ISSUER YES FOR FOR ELECTION OF DIRECTOR: OSCAR MUNOZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: GEORGE G.C. PARKER ISSUER YES FOR FOR ELECTION OF DIRECTOR: JEFFERY A. SMISEK ISSUER YES FOR FOR ELECTION OF DIRECTOR: KAREN HASTIE WILLIAMS ISSUER YES FOR FOR ELECTION OF DIRECTOR: RONALD B. WOODARD ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES A. YAMARONE ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR INDEPENDENT AUDITORS PROPOSAL #03: STOCKHOLDER PROPOSAL RELATED TO SHAREHOLDER YES ABSTAIN AGAINST POLITICAL ACTIVITIES PROPOSAL #04: STOCKHOLDER PROPOSAL RELATED TO SHAREHOLDER YES AGAINST FOR PERFORMANCE-BASED EQUITY COMPENSATION FOR SENIOR OFFICERS PROPOSAL #05: PLEASE MARK FOR IF STOCK OWNED ISSUER YES AGAINST N/A BENEFICIALLY BY YOU IS OWNED OR CONTROLLED BY PERSONS WHO ARE NOT U.S. CITIZENS (AS DEFINED IN THE PROXY STATEMENT) --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CONVERGYS CORPORATION TICKER: CVG CUSIP: 212485106 MEETING DATE: 4/17/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ZOE BAIRD ISSUER YES FOR FOR ELECTION OF DIRECTOR: PHILIP A. ODEEN ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF THE ISSUER YES FOR FOR INDEPENDENT ACCOUNTANTS. PROPOSAL #03: TO APPROVE THE ANNUAL EXECUTIVE ISSUER YES FOR FOR INCENTIVE PLAN. PROPOSAL #04: SHAREHOLDER PROPOSAL. SHAREHOLDER YES AGAINST FOR --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CORNING INCORPORATED TICKER: GLW CUSIP: 219350105 MEETING DATE: 4/26/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ROBERT F. CUMMINGS, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: EUGENE C. SIT ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM D. SMITHBURG ISSUER YES FOR FOR ELECTION OF DIRECTOR: HANSEL E. TOOKES II ISSUER YES FOR FOR ELECTION OF DIRECTOR: WENDELL P. WEEKS ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS CORNING'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. PROPOSAL #03: SHAREHOLDER PROPOSAL RELATING TO THE SHAREHOLDER YES FOR AGAINST ELECTION OF EACH DIRECTOR ANNUALLY. --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: COSTCO WHOLESALE CORPORATION TICKER: COST CUSIP: 22160K105 MEETING DATE: 1/31/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: BENJAMIN S. CARSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM H. GATES ISSUER YES FOR FOR ELECTION OF DIRECTOR: HAMILTON E. JAMES ISSUER YES FOR FOR ELECTION OF DIRECTOR: JILL S. RUCKELSHAUS ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF SELECTION OF INDEPENDENT ISSUER YES FOR FOR AUDITORS --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: COVANTA HOLDING CORPORATION TICKER: CVA CUSIP: 22282E102 MEETING DATE: 11/16/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: TO APPROVE THE AMENDMENT TO THE ISSUER YES FOR FOR COMPANY'S CERTIFICATE OF INCORPORATION TO DELETE ARTICLE FIFTH. PROPOSAL #02: TO APPROVE THE AMENDMENT TO THE ISSUER YES FOR FOR COMPANY'S CERTIFICATE OF INCORPORATION TO DELETE SECTION 4.3. --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: COVENTRY HEALTH CARE, INC. TICKER: CVH CUSIP: 222862104 MEETING DATE: 5/17/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: L. DALE CRANDALL ISSUER YES FOR FOR ELECTION OF DIRECTOR: ELIZABETH E. TALLETT ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALLEN F. WISE ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST ISSUER YES FOR FOR & YOUNG, LLP, AS THE COMPANY'S INDEPENDENT AUDITORS FOR 2007. --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CSX CORPORATION TICKER: CSX CUSIP: 126408103 MEETING DATE: 5/2/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: D.M. ALVARADO ISSUER YES FOR FOR ELECTION OF DIRECTOR: E.E. BAILEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: SEN. J.B. BREAUX ISSUER YES FOR FOR ELECTION OF DIRECTOR: S.T. HALVERSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: E.J. KELLY, III ISSUER YES FOR FOR ELECTION OF DIRECTOR: R.D. KUNISCH ISSUER YES FOR FOR ELECTION OF DIRECTOR: S.J. MORCOTT ISSUER YES FOR FOR ELECTION OF DIRECTOR: D.M. RATCLIFFE ISSUER YES FOR FOR ELECTION OF DIRECTOR: W.C. RICHARDSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: F.S. ROYAL, M.D. ISSUER YES FOR FOR ELECTION OF DIRECTOR: D.J. SHEPARD ISSUER YES FOR FOR ELECTION OF DIRECTOR: M.J. WARD ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF ERNST & YOUNG AS ISSUER YES FOR FOR INDEPENDENT PUBLIC ACCOUNTING FIRM FOR 2007 PROPOSAL #03: SHAREHOLDER PROPOSAL REGARDING EXECUTIVE SHAREHOLDER YES AGAINST FOR COMPENSATION PROPOSAL #04: SHAREHOLDER PROPOSAL REGARDING MAJORITY SHAREHOLDER YES AGAINST FOR VOTING PROPOSAL #05: SHAREHOLDER PROPOSAL REGARDING SEVERANCE SHAREHOLDER YES AGAINST FOR AGREEMENTS PROPOSAL #06: SHAREHOLDER PROPOSAL REGARDING SPECIAL SHAREHOLDER YES FOR AGAINST SHAREHOLDER MEETINGS --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CTRIP.COM INTERNATIONAL, LTD. TICKER: CTRP CUSIP: 22943F100 MEETING DATE: 6/15/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #O1: THAT A DISTRIBUTION OF 30% OF THE ISSUER YES FOR N/A COMPANY'S NET INCOME FOR 2007 (AS DETERMINED IN ACCORDANCE WITH THE GENERALLY ACCEPTED ACCOUNTING PRINCIPLES IN THE UNITED STATES AND REPORTED IN THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2007) TO THE SHAREHOLDERS OF THE COMPANY, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. PROPOSAL #O2: THAT THE COMPANY'S 2007 SHARE INCENTIVE ISSUER YES AGAINST N/A PLAN, UNDER WHICH, SUBJECT TO OTHER PROVISIONS OF THE PLAN, THE MAXIMUM AGGREGATE NUMBER OF SHARES (CAPITALIZED TERMS HEREIN WILL HAVE THE MEANINGS DEFINED IN THE PLAN UNLESS STATED OTHERWISE) WHICH MAY BE ISSUED PURSUANT TO ALL AWARDS, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CUMMINS INC. TICKER: CMI CUSIP: 231021106 MEETING DATE: 5/8/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: ELECTION OF DIRECTOR: ROBERT J. DARNALL ISSUER YES FOR FOR PROPOSAL #02: ELECTION OF DIRECTOR: JOHN M. DEUTCH ISSUER YES FOR FOR PROPOSAL #03: ELECTION OF DIRECTOR: ALEXIS M. HERMAN ISSUER YES FOR FOR PROPOSAL #04: ELECTION OF DIRECTOR: F. JOSEPH LOUGHREY ISSUER YES FOR FOR PROPOSAL #05: ELECTION OF DIRECTOR: WILLIAM I. MILLER ISSUER YES FOR FOR PROPOSAL #06: ELECTION OF DIRECTOR: GEORGIA R. NELSON ISSUER YES FOR FOR PROPOSAL #07: ELECTION OF DIRECTOR: THEODORE M. SOLSO ISSUER YES FOR FOR PROPOSAL #08: ELECTION OF DIRECTOR: CARL WARE ISSUER YES FOR FOR PROPOSAL #09: ELECTION OF DIRECTOR: J. LAWRENCE WILSON ISSUER YES FOR FOR PROPOSAL #10: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS AUDITORS FOR THE YEAR 2007. PROPOSAL #11: PROPOSAL TO AMEND 2003 STOCK INCENTIVE ISSUER YES FOR FOR PLAN. PROPOSAL #12: PROPOSAL TO AMEND RESTATED ARTICLES OF ISSUER YES AGAINST AGAINST INCORPORATION. --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CVS CORPORATION TICKER: CVS CUSIP: 126650100 MEETING DATE: 3/15/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: APPROVAL OF THE PROPOSAL TO AMEND CVS ISSUER YES AGAINST AGAINST AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF CVS COMMON STOCK FROM 1 BILLION TO 3.2 BILLION AND TO CHANGE THE NAME OF CVS CORPORATION TO CVS/CAREMARK CORPORATION , AS DESCRIBED IN THE ACCOMPANYING JOINT PROXY STATEMENT/PROSPECTUS. PROPOSAL #02: APPROVAL OF PROPOSAL TO ISSUE STOCK ISSUER YES AGAINST AGAINST PURSUANT TO THE MERGER AGREEMENT, AS THE SAME MAY BE AMENDED FROM TIME TO TIME, IN CONNECTION WITH THE PROPOSED MERGER OF CAREMARK RX, INC. WITH TWAIN MERGERSUB L.L.C., A WHOLLY OWNED SUBSIDIARY OF CVS CORPORATION, AS DESCRIBED IN THE ACCOMPANYING JOINT PROXY STATEMENT/PROSPECTUS. PROPOSAL #03: APPROVAL OF ANY PROPOSAL TO ADJOURN OR ISSUER YES AGAINST AGAINST POSTPONE THE SPECIAL MEETING, INCLUDING IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE FOREGOING PROPOSALS. --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CVS/CAREMARK CORPORATION TICKER: CVS CUSIP: 126650100 MEETING DATE: 5/9/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: EDWIN M. BANKS ISSUER YES FOR FOR PROPOSAL #1B: ELECTION OF DIRECTOR: C. DAVID BROWN II ISSUER YES FOR FOR PROPOSAL #1C: ELECTION OF DIRECTOR: E. MAC CRAWFORD ISSUER YES FOR FOR PROPOSAL #1D: ELECTION OF DIRECTOR: DAVID W. DORMAN ISSUER YES FOR FOR PROPOSAL #1E: ELECTION OF DIRECTOR: KRISTEN E. GIBNEY ISSUER YES FOR FOR WILLIAMS PROPOSAL #1F: ELECTION OF DIRECTOR: ROGER L. HEADRICK ISSUER YES AGAINST AGAINST PROPOSAL #1G: ELECTION OF DIRECTOR: MARIAN L. HEARD ISSUER YES FOR FOR PROPOSAL #1H: ELECTION OF DIRECTOR: WILLIAM H. JOYCE ISSUER YES FOR FOR PROPOSAL #1I: ELECTION OF DIRECTOR: JEAN-PIERRE MILLON ISSUER YES FOR FOR PROPOSAL #1J: ELECTION OF DIRECTOR: TERRENCE MURRAY ISSUER YES FOR FOR PROPOSAL #1K: ELECTION OF DIRECTOR: C.A. LANCE PICCOLO ISSUER YES FOR FOR PROPOSAL #1L: ELECTION OF DIRECTOR: SHELI Z. ROSENBERG ISSUER YES FOR FOR PROPOSAL #1M: ELECTION OF DIRECTOR: THOMAS M. RYAN ISSUER YES FOR FOR PROPOSAL #1N: ELECTION OF DIRECTOR: RICHARD J. SWIFT ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2007 FISCAL YEAR. PROPOSAL #03: PROPOSAL TO ADOPT THE COMPANY'S 2007 ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLAN. PROPOSAL #04: PROPOSAL TO ADOPT THE COMPANY'S 2007 ISSUER YES FOR FOR INCENTIVE PLAN. PROPOSAL #05: STOCKHOLDER PROPOSAL REGARDING LIMITS ON SHAREHOLDER YES AGAINST FOR CEO COMPENSATION. PROPOSAL #06: STOCKHOLDER PROPOSAL REGARDING SHAREHOLDER YES AGAINST FOR SEPARATION OF THE ROLES OF CHAIRMAN AND CEO. PROPOSAL #07: STOCKHOLDER PROPOSAL REGARDING SHAREHOLDER YES ABSTAIN AGAINST SUSTAINABILITY REPORTING BY THE COMPANY. PROPOSAL #08: STOCKHOLDER PROPOSAL REGARDING THE SHAREHOLDER YES AGAINST FOR RELATIONSHIP BETWEEN THE COMPANY AND COMPENSATION CONSULTANTS. PROPOSAL #09: STOCKHOLDER PROPOSAL REGARDING THE SHAREHOLDER YES AGAINST FOR COMPANY'S POLICY ON STOCK OPTION GRANTS. --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CVS/CAREMARK CORPORATION TICKER: CVS CUSIP: 126650100 MEETING DATE: 5/9/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: PROPOSAL SUBMITTED BY AMALGAMATED BANK SHAREHOLDER NO N/A N/A LONG VIEW COLLECTIVE INVESTMENT FUND REQUESTING THAT THE BOARD OF DIRECTORS ADOPT A POLICY WITH RESPECT TO THE COMPANY'S PRACTICES IN MAKING AWARDS OF EQUITY COMPENSATION TO DIRECTORS AND EXECTIVES. --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: DADE BEHRING HOLDINGS, INC. TICKER: DADE CUSIP: 23342J206 MEETING DATE: 5/3/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: N. LEIGH ANDERSON, PH.D ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES G. ANDRESS ISSUER YES WITHHOLD AGAINST PROPOSAL #02: INCENTIVE COMPENSATION PLAN AMENDMENT: ISSUER YES AGAINST AGAINST TO APPROVE AN AMENDMENT AND RESTATEMENT TO DADE BEHRING'S 2004 INCENTIVE COMPENSATION PLAN WHICH AUTHORIZES ADDITIONAL SHARES AND MAKES CERTAIN TECHNICAL REVISIONS AND IMPROVEMENTS. --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: DAIHATSU MOTOR CO.,LTD. TICKER: N/A CUSIP: N/A MEETING DATE: 6/28/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE APPROPRIATION OF PROFITS ISSUER YES FOR N/A PROPOSAL #2.1: APPOINT A DIRECTOR ISSUER YES FOR N/A PROPOSAL #2.2: APPOINT A DIRECTOR ISSUER YES FOR N/A PROPOSAL #2.3: APPOINT A DIRECTOR ISSUER YES FOR N/A PROPOSAL #2.4: APPOINT A DIRECTOR ISSUER YES FOR N/A PROPOSAL #2.5: APPOINT A DIRECTOR ISSUER YES FOR N/A PROPOSAL #2.6: APPOINT A DIRECTOR ISSUER YES FOR N/A PROPOSAL #2.7: APPOINT A DIRECTOR ISSUER YES FOR N/A PROPOSAL #2.8: APPOINT A DIRECTOR ISSUER YES FOR N/A PROPOSAL #2.9: APPOINT A DIRECTOR ISSUER YES FOR N/A PROPOSAL #2.10: APPOINT A DIRECTOR ISSUER YES FOR N/A PROPOSAL #2.11: APPOINT A DIRECTOR ISSUER YES FOR N/A PROPOSAL #3.1: APPOINT A CORPORATE AUDITOR ISSUER YES FOR N/A PROPOSAL #3.2: APPOINT A CORPORATE AUDITOR ISSUER YES FOR N/A PROPOSAL #3.3: APPOINT A CORPORATE AUDITOR ISSUER YES AGAINST N/A PROPOSAL #3.4: APPOINT A CORPORATE AUDITOR ISSUER YES AGAINST N/A PROPOSAL #4: APPOINT A SUPPLEMENTARY AUDITOR ISSUER YES FOR N/A PROPOSAL #5: APPOINT ACCOUNTING AUDITORS ISSUER YES FOR N/A PROPOSAL #6: APPROVE PAYMENT OF BONUSES TO DIRECTORS ISSUER YES FOR N/A AND CORPORATE AUDITORS PROPOSAL #7: APPROVE PROVISION OF RETIREMENT ALLOWANCE ISSUER YES FOR N/A FOR DIRECTORS AND CORPORATEAUDITORS --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: DAIMLERCHRYSLER A.G. TICKER: DCX CUSIP: D1668R123 MEETING DATE: 4/4/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #02: RESOLUTION ON THE ALLOCATION OF ISSUER YES FOR FOR UNAPPROPRIATED PROFIT PROPOSAL #03: RESOLUTION ON RATIFICATION OF BOARD OF ISSUER YES FOR FOR MANAGEMENT ACTIONS IN THE 2006 FINANCIAL YEAR PROPOSAL #04: RESOLUTION ON RATIFICATION OF ISSUER YES FOR FOR SUPERVISORY BOARD ACTIONS IN THE 2006 FINANCIAL YEAR PROPOSAL #05: RESOLUTION ON THE APPOINTMENT OF ISSUER YES FOR FOR AUDITORS OF THE INDIVIDUAL FINANCIAL STATEMENTS AND CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2007 FINANCIAL YEAR PROPOSAL #06: RESOLUTION ON AUTHORIZING THE COMPANY TO ISSUER YES FOR FOR ACQUIRE ITS OWN SHARES ON THEIR UTILIZATION PROPOSAL #07: RESOLUTION ON THE ELECTION OF A ISSUER YES FOR FOR SUPERVISORY BOARD MEMBER PROPOSAL #08: RESOLUTION ON AMENDMENT OF THE ISSUER YES FOR FOR MEMORANDUM AND ARTICLES OF INCORPORATION DUE TO THE TRANSPARENCY DIRECTIVE IMPLEMENTATION ACT PROPOSAL #9A: AMENDMENT TO THE ARTICLES OF SHAREHOLDER YES AGAINST FOR INCORPORATION - CHANGE OF NAME: AMENDMENT OF CORPORATION NAME TO READ DAIMLER-BENZ AG PROPOSAL #9B: AMENDMENT TO THE ARTICLES OF SHAREHOLDER YES AGAINST FOR INCORPORATION - CHANGE OF NAME: CHANGE OF NAME NOTIFICATION TO BE DEFERRED TO NO LATER THAN MARCH 31, 2008 PROPOSAL #10: AMENDMENT TO THE ARTICLES OF SHAREHOLDER YES AGAINST FOR INCORPORATION - DETERMINING THE VENUE OF THE ANNUAL MEETING PROPOSAL #11: AMENDMENT TO THE ARTICLES OF SHAREHOLDER YES AGAINST FOR INCORPORATION - ELECTION OF THE CHAIRMAN OF THE ANNUAL MEETING PROPOSAL #12: AMENDMENT TO THE ARTICLES OF SHAREHOLDER YES AGAINST FOR INCORPORATION - AGE LIMIT FOR MEMBERS OF THE SUPERVISORY BOARD REPRESENTING THE SHAREHOLDERS PROPOSAL #13: AMENDMENT TO THE ARTICLES OF SHAREHOLDER YES AGAINST FOR INCORPORATION - LIMIT ON THE NUMBER OF MANDATES OF MEMBERS OF THE SUPERVISORY BOARD REPRESENTING THE SHAREHOLDERS PROPOSAL #14: AMENDMENT TO THE ARTICLES OF SHAREHOLDER YES AGAINST FOR INCORPORATION - SHAREHOLDERS RIGHT OF COMMENT PROPOSAL #15: AMENDMENT TO THE ARTICLES OF SHAREHOLDER YES AGAINST FOR INCORPORATION - SEPARATE COUNTING OF VOTES FROM VARIOUS SHAREHOLDER GROUPS PROPOSAL #16: AMENDMENT TO THE ARTICLES OF SHAREHOLDER YES AGAINST FOR INCORPORATION - PREPARATION OF VERBATIM MINUTES OF THE ANNUAL MEETING PROPOSAL #17A: TRANSFORMATION INTO A EUROPEAN STOCK SHAREHOLDER YES AGAINST FOR CORPORATION (SE) - RESOLUTION TO VOTE ON TRANSFORMATION NO LATER THAN THE NEXT ORDINARY ANNUAL MEETING PROPOSAL #17B: TRANSFORMATION INTO A EUROPEAN STOCK SHAREHOLDER YES AGAINST FOR CORPORATION (SE) - RESOLUTION TO VOTE ON SUPERVISORY BOARD WITH ONLY TWELVE MEMBERS AND ITS IMPACT ON CURRENT AND FUTURE INVESTING PROPOSAL #18: MOTION FOR A RESOLUTION ON THE EXECUTION SHAREHOLDER YES AGAINST FOR OF A SPECIAL AUDIT PURSUANT TO SECTION 142 REGARDING BREACH OF DUTIES BY BOARD OF MANAGEMENT AND THE SUPERVISORY BOARD PROPOSAL #19: MOTION FOR A RESOLUTION ON THE EXECUTION SHAREHOLDER YES AGAINST FOR OF A SPECIAL AUDIT PURSUANT TO SECTION 142 REGARDING THE NEGLECT OF OBLIGATIONS BY THE SUPERVISORY BOARD PROPOSAL #20: MOTION FOR A RESOLUTION ON THE EXECUTION SHAREHOLDER YES AGAINST FOR OF A SPECIAL AUDIT PURSUANT TO SECTION 142 REGARDING DAMAGES OWED TO THE CORPORATION PROPOSAL #21: MOTION FOR A RESOLUTION ON THE EXECUTION SHAREHOLDER YES AGAINST FOR OF A SPECIAL AUDIT PURSUANT TO SECTION 142 REGARDING ORGANIZATIONAL FAILURE BY MEMBERS OF THE BOARD OF MANAGEMENT OR THE SUPERVISORY BOARD PROPOSAL #22: MOTION FOR A RESOLUTION ON THE EXECUTION SHAREHOLDER YES AGAINST FOR OF A SPECIAL AUDIT PURSUANT TO SECTION 142 REGARDING INACCURATE INFORMATION PROVIDED BY THE CORPORATION PROPOSAL #23: MOTION FOR A RESOLUTION ON THE EXECUTION SHAREHOLDER YES AGAINST FOR OF A SPECIAL AUDIT PURSUANT TO SECTION 142 REGARDING THE MONITORING OF THE FORMER CHAIRMAN OF THE BOARD OF MANAGEMENT BY THE SUPERVISORY BOARD --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: DARDEN RESTAURANTS, INC. TICKER: DRI CUSIP: 237194105 MEETING DATE: 9/15/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: LEONARD L. BERRY ISSUER YES FOR FOR ELECTION OF DIRECTOR: ODIE C. DONALD ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID H. HUGHES ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES A LEDSINGER, JR ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM M. LEWIS, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: SENATOR CONNIE MACK III ISSUER YES FOR FOR ELECTION OF DIRECTOR: ANDREW H. (DREW) MADSEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: CLARENCE OTIS, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL D. ROSE ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARIA A. SASTRE ISSUER YES FOR FOR ELECTION OF DIRECTOR: JACK A. SMITH ISSUER YES FOR FOR ELECTION OF DIRECTOR: BLAINE SWEATT, III ISSUER YES FOR FOR ELECTION OF DIRECTOR: RITA P. WILSON ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE THE AMENDED DARDEN ISSUER YES FOR FOR RESTAURANTS, INC. 2002 STOCK INCENTIVE PLAN. PROPOSAL #03: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MAY 27, 2007. PROPOSAL #04: TO CONSIDER A SHAREHOLDER PROPOSAL SHAREHOLDER YES AGAINST FOR REGARDING A MAJORITY VOTE STANDARD FOR ELECTION OF DIRECTORS. --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: DELL INC. TICKER: DELL CUSIP: 24702R101 MEETING DATE: 7/21/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DONALD J. CARTY ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL S. DELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM H. GRAY, III ISSUER YES FOR FOR ELECTION OF DIRECTOR: SALLIE L. KRAWCHECK ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALAN (A.G.) LAFLEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: JUDY C. LEWENT ISSUER YES FOR FOR ELECTION OF DIRECTOR: KLAUS S. LUFT ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALEX J. MANDL ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL A. MILES ISSUER YES FOR FOR ELECTION OF DIRECTOR: SAMUEL A. NUNN, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: KEVIN B. ROLLINS ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF INDEPENDENT AUDITOR ISSUER YES FOR FOR PROPOSAL #SH1: GLOBAL HUMAN RIGHTS STANDARD SHAREHOLDER YES ABSTAIN AGAINST PROPOSAL #SH2: DECLARATION OF DIVIDEND SHAREHOLDER YES AGAINST FOR --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: DENTSPLY INTERNATIONAL INC. TICKER: XRAY CUSIP: 249030107 MEETING DATE: 5/15/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: PAULA H. CHOLMONDELEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL J. COLEMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN C. MILES II ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: W. KEITH SMITH ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP, INDEPENDENT ACCOUNTANTS, TO AUDIT THE BOOKS AND ACCOUNTS OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2007. PROPOSAL #03: PROPOSAL TO APPROVE AMENDMENTS TO THE ISSUER YES FOR FOR 2002 EQUITY INCENTIVE PLAN. --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: DIAMOND OFFSHORE DRILLING, INC. TICKER: DO CUSIP: 25271C102 MEETING DATE: 5/15/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JAMES S. TISCH ISSUER YES FOR FOR ELECTION OF DIRECTOR: LAWRENCE R. DICKERSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALAN R. BATKIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN R. BOLTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES L. FABRIKANT ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: PAUL G. GAFFNEY II ISSUER YES FOR FOR ELECTION OF DIRECTOR: HERBERT C. HOFMANN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ARTHUR L. REBELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: RAYMOND S. TROUBH ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE OUR AMENDED AND RESTATED ISSUER YES FOR FOR INCENTIVE COMPENSATION PLAN FOR EXECUTIVE OFFICERS. PROPOSAL #03: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR TOUCHE LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR FISCAL YEAR 2007. --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: DICK'S SPORTING GOODS, INC. TICKER: DKS CUSIP: 253393102 MEETING DATE: 6/6/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: EMANUEL CHIRICO ISSUER YES FOR FOR ELECTION OF DIRECTOR: WALTER ROSSI ISSUER YES FOR FOR ELECTION OF DIRECTOR: BRIAN J. DUNN ISSUER YES FOR FOR ELECTION OF DIRECTOR: LARRY D. STONE ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF THE COMPANY'S AMENDED AND ISSUER YES FOR FOR RESTATED EMPLOYEE STOCK PURCHASE PLAN. --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: E*TRADE FINANCIAL CORPORATION TICKER: ETFC CUSIP: 269246104 MEETING DATE: 5/23/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: RONALD D. FISHER ISSUER YES FOR FOR ELECTION OF DIRECTOR: GEORGE A. HAYTER ISSUER YES FOR FOR ELECTION OF DIRECTOR: R. JARRETT LILIEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: DONNA L. WEAVER ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE SELECTION OF DELOITTE & ISSUER YES FOR FOR TOUCHE LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE COMPANY FOR FISCAL YEAR 2007. --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: EBAY INC. TICKER: EBAY CUSIP: 278642103 MEETING DATE: 6/14/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: PHILIPPE BOURGUIGNON ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS J. TIERNEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARGARET C. WHITMAN ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF AN AMENDMENT TO OUR 1999 ISSUER YES FOR FOR GLOBAL EQUITY INCENTIVE PLAN TO FURTHER SATISFY THE REQUIREMENTS OF SECTION 162(M) OF THE INTERNAL REVENUE CODE. PROPOSAL #03: APPROVAL OF AN AMENDMENT TO OUR 1998 ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLAN TO EXTEND THE TERM OF THE PURCHASE PLAN. PROPOSAL #04: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITORS FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2007. --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ECHOSTAR COMMUNICATIONS CORPORATION TICKER: DISH CUSIP: 278762109 MEETING DATE: 5/8/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JAMES DEFRANCO ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL T. DUGAN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: CANTEY ERGEN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: CHARLES W. ERGEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEVEN R. GOODBARN ISSUER YES FOR FOR ELECTION OF DIRECTOR: GARY S. HOWARD ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID K. MOSKOWITZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: TOM A. ORTOLF ISSUER YES FOR FOR ELECTION OF DIRECTOR: C.MICHAEL SCHROEDER ISSUER YES FOR FOR ELECTION OF DIRECTOR: CARL E. VOGEL ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING DECEMBER 31, 2007. PROPOSAL #03: TO TRANSACT SUCH OTHER BUSINESS AS MAY ISSUER YES AGAINST AGAINST PROPERLY COME BEFORE THE ANNUAL MEETING OR ANY ADJOURNMENT THEREOF. --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: EISAI CO.,LTD. TICKER: N/A CUSIP: N/A MEETING DATE: 6/22/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.1: APPOINT A DIRECTOR ISSUER YES FOR N/A PROPOSAL #1.2: APPOINT A DIRECTOR ISSUER YES FOR N/A PROPOSAL #1.3: APPOINT A DIRECTOR ISSUER YES FOR N/A PROPOSAL #1.4: APPOINT A DIRECTOR ISSUER YES FOR N/A PROPOSAL #1.5: APPOINT A DIRECTOR ISSUER YES FOR N/A PROPOSAL #1.6: APPOINT A DIRECTOR ISSUER YES FOR N/A PROPOSAL #1.7: APPOINT A DIRECTOR ISSUER YES FOR N/A PROPOSAL #1.8: APPOINT A DIRECTOR ISSUER YES FOR N/A PROPOSAL #1.9: APPOINT A DIRECTOR ISSUER YES FOR N/A PROPOSAL #1.10: APPOINT A DIRECTOR ISSUER YES FOR N/A PROPOSAL #1.11: APPOINT A DIRECTOR ISSUER YES AGAINST N/A PROPOSAL #2.: APPROVE ISSUANCE OF SHARE ACQUISITION ISSUER YES FOR N/A RIGHTS AS STOCK OPTIONS --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ELECTRONIC DATA SYSTEMS CORPORATION TICKER: EDS CUSIP: 285661104 MEETING DATE: 4/17/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: W. ROY DUNBAR ISSUER YES FOR FOR PROPOSAL #1B: ELECTION OF DIRECTOR: MARTIN C. FAGA ISSUER YES FOR FOR PROPOSAL #1C: ELECTION OF DIRECTOR: S. MALCOLM GILLIS ISSUER YES FOR FOR PROPOSAL #1D: ELECTION OF DIRECTOR: RAY J. GROVES ISSUER YES FOR FOR PROPOSAL #1E: ELECTION OF DIRECTOR: ELLEN M. HANCOCK ISSUER YES FOR FOR PROPOSAL #1F: ELECTION OF DIRECTOR: JEFFREY M. HELLER ISSUER YES FOR FOR PROPOSAL #1G: ELECTION OF DIRECTOR: RAY L. HUNT ISSUER YES FOR FOR PROPOSAL #1H: ELECTION OF DIRECTOR: MICHAEL H. JORDAN ISSUER YES FOR FOR PROPOSAL #1I: ELECTION OF DIRECTOR: EDWARD A. KANGAS ISSUER YES FOR FOR PROPOSAL #1J: ELECTION OF DIRECTOR: JAMES K. SIMS ISSUER YES FOR FOR PROPOSAL #1K: ELECTION OF DIRECTOR: R. DAVID YOST ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF APPOINTMENT OF AUDITORS ISSUER YES FOR FOR PROPOSAL #03: SHAREHOLDER PROPOSAL RELATING TO SHAREHOLDER YES AGAINST FOR PERFORMANCE-BASED STOCK OPTIONS PROPOSAL #04: SHAREHOLDER PROPOSAL RELATING TO SPECIAL SHAREHOLDER YES FOR AGAINST SHAREHOLDER MEETINGS --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ELI LILLY AND COMPANY TICKER: LLY CUSIP: 532457108 MEETING DATE: 4/16/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: W. BISCHOFF ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.M. COOK ISSUER YES FOR FOR ELECTION OF DIRECTOR: F.G. PRENDERGAST ISSUER YES FOR FOR ELECTION OF DIRECTOR: K.P. SEIFERT ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT BY THE ISSUER YES FOR FOR AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS PRINCIPAL INDEPENDENT AUDITORS FOR 2007. PROPOSAL #03: APPROVE AMENDMENTS TO THE ARTICLES OF ISSUER YES FOR FOR INCORPORATION TO PROVIDE FOR ANNUAL ELECTION OF DIRECTORS. PROPOSAL #04: REAPPROVE PERFORMANCE GOALS FOR THE ISSUER YES FOR FOR COMPANY'S STOCK PLANS. PROPOSAL #05: PROPOSAL BY SHAREHOLDERS ON EXTENDING SHAREHOLDER YES ABSTAIN AGAINST THE COMPANY'S ANIMAL CARE AND USE POLICY TO CONTRACT LABS. PROPOSAL #06: PROPOSAL BY SHAREHOLDERS ON SHAREHOLDER YES ABSTAIN AGAINST INTERNATIONAL OUTSOURCING OF ANIMAL RESEARCH. PROPOSAL #07: PROPOSAL BY SHAREHOLDERS ON SEPARATING SHAREHOLDER YES AGAINST FOR THE ROLES OF CHAIRMAN AND CHIEF EXECUTIVE OFFICER. PROPOSAL #08: PROPOSAL BY SHAREHOLDERS ON AMENDING THE SHAREHOLDER YES AGAINST FOR ARTICLES OF INCORPORATION TO ALLOW SHAREHOLDERS TO AMEND THE BYLAWS. PROPOSAL #09: PROPOSAL BY SHAREHOLDERS ON ADOPTING A SHAREHOLDER YES FOR AGAINST SIMPLE MAJORITY VOTE STANDARD. --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: EMC CORPORATION TICKER: EMC CUSIP: 268648102 MEETING DATE: 5/3/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: MICHAEL W. BROWN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN R. EGAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID N. STROHM ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE SELECTION BY THE AUDIT ISSUER YES FOR FOR COMMITTEE OF THE BOARD OF DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS EMC'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. PROPOSAL #03: TO APPROVE AN AMENDED AND RESTATED EMC ISSUER YES FOR FOR CORPORATION 2003 STOCK PLAN TO INCREASE BY 100,000,000. PROPOSAL #04: TO APPROVE AN AMENDMENT TO EMC'S 1989 ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLAN TO INCREASE BY 25,000,000. PROPOSAL #05: TO ELIMINATE EMC'S CLASSIFIED BOARD ISSUER YES FOR FOR STRUCTURE AND PROVIDE FOR THE ANNUAL ELECTION OF EACH DIRECTOR. PROPOSAL #06: TO ACT UPON A SHAREHOLDER PROPOSAL SHAREHOLDER YES AGAINST FOR RELATING TO EMC'S AUDIT COMMITTEE, AS DESCRIBED IN EMC'S PROXY STATEMENT. PROPOSAL #07: TO ACT UPON A SHAREHOLDER PROPOSAL SHAREHOLDER YES AGAINST FOR RELATING TO ELECTION OF DIRECTORS BY MAJORITY VOTE, AS DESCRIBED IN EMC'S PROXY STATEMENT. PROPOSAL #08: TO ACT UPON A SHAREHOLDER PROPOSAL SHAREHOLDER YES FOR AGAINST RELATING TO SIMPLE MAJORITY VOTE, AS DESCRIBED IN EMC'S PROXY STATEMENT. PROPOSAL #09: TO ACT UPON A SHAREHOLDER PROPOSAL SHAREHOLDER YES AGAINST FOR RELATING TO PAY-FOR-SUPERIOR PERFORMANCE, AS DESCRIBED IN EMC'S PROXY STATEMENT. --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: EMERSON ELECTRIC CO. TICKER: EMR CUSIP: 291011104 MEETING DATE: 2/6/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: C. FERNANDEZ G ISSUER YES FOR FOR ELECTION OF DIRECTOR: W. J. GALVIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: R. L. RIDGWAY ISSUER YES FOR FOR ELECTION OF DIRECTOR: R. L. STEPHENSON ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF KPMG LLP AS INDEPENDENT ISSUER YES FOR FOR REGISTERED PUBLIC ACCOUNTING FIRM --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ENERGIZER HOLDINGS, INC. TICKER: ENR CUSIP: 29266R108 MEETING DATE: 1/22/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: R. DAVID HOOVER ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN C. HUNTER ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN E. KLEIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN R. ROBERTS ISSUER YES FOR FOR --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ENSCO INTERNATIONAL INCORPORATED TICKER: ESV CUSIP: 26874Q100 MEETING DATE: 5/22/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: DAVID M. CARMICHAEL ISSUER YES FOR FOR PROPOSAL #1B: ELECTION OF DIRECTOR: THOMAS L. KELLY II ISSUER YES FOR FOR PROPOSAL #1C: ELECTION OF DIRECTOR: RITA M. RODRIGUEZ ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE AUDIT COMMITTEE'S ISSUER YES FOR FOR APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. PROPOSAL #03: ON ANY OTHER BUSINESS THAT MAY PROPERLY ISSUER YES AGAINST AGAINST COME BEFORE THE ANNUAL MEETING, IN THE DISCRETION OF THE PROXIES. --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: EQUIFAX INC. TICKER: EFX CUSIP: 294429105 MEETING DATE: 5/4/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JOHN L. CLENDENIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: A. WILLIAM DAHLBERG ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT D. DALEO ISSUER YES FOR FOR ELECTION OF DIRECTOR: L. PHILLIP HUMANN ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR LLP AS EQUIFAX'S INDEPENDENT AUDITOR FOR 2007. --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: EXPEDIA, INC. TICKER: EXPE CUSIP: 30212P105 MEETING DATE: 6/6/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: A.G. (SKIP) BATTLE* ISSUER YES FOR FOR ELECTION OF DIRECTOR: SIMON J. BREAKWELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: BARRY DILLER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JONATHAN L. DOLGEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM R. FITZGERALD ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: DAVID GOLDHILL* ISSUER YES FOR FOR ELECTION OF DIRECTOR: VICTOR A. KAUFMAN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: PETER M. KERN* ISSUER YES FOR FOR ELECTION OF DIRECTOR: DARA KHOSROWSHAHI ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JOHN C. MALONE ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF THE EXPEDIA, INC. 2005 STOCK ISSUER YES FOR FOR AND ANNUAL INCENTIVE PLAN. PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ERNST ISSUER YES FOR FOR & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2007. --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: EXPRESS SCRIPTS, INC. TICKER: ESRX CUSIP: 302182100 MEETING DATE: 5/23/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: GARY G. BENANAV ISSUER YES FOR FOR ELECTION OF DIRECTOR: FRANK J. BORELLI ISSUER YES FOR FOR ELECTION OF DIRECTOR: MAURA C. BREEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: NICHOLAS J. LAHOWCHIC ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS P. MAC MAHON ISSUER YES FOR FOR ELECTION OF DIRECTOR: WOODROW A. MYERS JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN O. PARKER, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: GEORGE PAZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: SAMUEL K. SKINNER ISSUER YES FOR FOR ELECTION OF DIRECTOR: SEYMOUR STERNBERG ISSUER YES FOR FOR ELECTION OF DIRECTOR: BARRETT A. TOAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: HOWARD L. WALTMAN ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2007. --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: FAIR ISAAC CORPORATION TICKER: FIC CUSIP: 303250104 MEETING DATE: 2/12/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: A. GEORGE BATTLE ISSUER YES FOR FOR ELECTION OF DIRECTOR: ANDREW CECERE ISSUER YES FOR FOR ELECTION OF DIRECTOR: TONY J. CHRISTIANSON ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: GUY R. HENSHAW ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALEX W. HART ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: MARGARET L. TAYLOR ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: WILLIAM J. LANSING ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE CURRENT FISCAL YEAR. --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: FEDERATED DEPARTMENT STORES, INC. TICKER: FD CUSIP: 31410H101 MEETING DATE: 5/18/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: SARA LEVINSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOSEPH NEUBAUER ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOSEPH PICHLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOYCE M. ROCHE ISSUER YES FOR FOR ELECTION OF DIRECTOR: KARL VON DER HEYDEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: CRAIG E. WEATHERUP ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR FEDERATED'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 2, 2008. PROPOSAL #03: TO APPROVE AN AMENDMENT TO FEDERATED'S ISSUER YES FOR FOR CERTIFICATE OF INCORPORATION TO CHANGE THE CORPORATE NAME. PROPOSAL #04: TO APPROVE FEDERATED'S 1992 INCENTIVE ISSUER YES FOR FOR BONUS PLAN, AS AMENDED. PROPOSAL #05: TO APPROVE THE ISSUANCE OF COMMON STOCK ISSUER YES FOR FOR UNDER THE DIRECTOR DEFERRED COMPENSATION PLAN. --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: FEDEX CORPORATION TICKER: FDX CUSIP: 31428X106 MEETING DATE: 9/25/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JAMES L. BARKSDALE ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: AUGUST A. BUSCH IV ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN A. EDWARDSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: JUDITH L. ESTRIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. KENNETH GLASS ISSUER YES FOR FOR ELECTION OF DIRECTOR: PHILIP GREER ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.R. HYDE, III ISSUER YES FOR FOR ELECTION OF DIRECTOR: SHIRLEY A. JACKSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEVEN R. LORANGER ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES T. MANATT ISSUER YES FOR FOR ELECTION OF DIRECTOR: FREDERICK W. SMITH ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOSHUA I. SMITH ISSUER YES FOR FOR ELECTION OF DIRECTOR: PAUL S. WALSH ISSUER YES FOR FOR ELECTION OF DIRECTOR: PETER S. WILLMOTT ISSUER YES WITHHOLD AGAINST PROPOSAL #02: APPROVAL OF AMENDMENTS TO CERTIFICATE OF ISSUER YES FOR FOR INCORPORATION AND BYLAWS TO ELIMINATE SUPERMAJORITY VOTING REQUIREMENTS. PROPOSAL #03: RATIFICATION OF INDEPENDENT REGISTERED ISSUER YES FOR FOR PUBLIC ACCOUNTING FIRM. PROPOSAL #04: STOCKHOLDER PROPOSAL REGARDING GLOBAL SHAREHOLDER YES ABSTAIN AGAINST WARMING REPORT. PROPOSAL #05: STOCKHOLDER PROPOSAL REGARDING MAJORITY SHAREHOLDER YES AGAINST FOR VOTING FOR DIRECTOR ELECTIONS. --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: FIRST MARBLEHEAD CORPORATION TICKER: FMD CUSIP: 320771108 MEETING DATE: 11/9/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: LESLIE L. ALEXANDER ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEPHEN E. ANBINDER ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM R. BERKLEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: DORT A. CAMERON III ISSUER YES FOR FOR ELECTION OF DIRECTOR: GEORGE G. DALY ISSUER YES FOR FOR ELECTION OF DIRECTOR: PETER S. DROTCH ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM D. HANSEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JACK L. KOPNISKY ISSUER YES FOR FOR ELECTION OF DIRECTOR: PETER B. TARR ISSUER YES FOR FOR PROPOSAL #02: AMENDMENT TO THE EXECUTIVE INCENTIVE ISSUER YES FOR FOR COMPENSATION PLAN TO ENABLE QUALIFIED PERFORMANCE- BASED COMPENSATION GRANTED PURSUANT TO THE PLAN TO BE SETTLED IN EITHER CASH OR EQUITY SECURITIES OF AN EQUIVALENT VALUE ISSUED UNDER FIRST MARBLEHEAD'S CURRENT OR FUTURE EQUITY PLANS APPROVED BY STOCKHOLDERS, OR A COMBINATION OF CASH AND SUCH EQUITY SECURITIES PROPOSAL #03: RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR FIRST MARBLEHEAD'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2007 --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: FIRST SOLAR, INC. TICKER: FSLR CUSIP: 336433107 MEETING DATE: 5/25/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: MICHAEL J. AHEARN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES F. NOLAN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: J. THOMAS PRESBY ISSUER YES FOR FOR ELECTION OF DIRECTOR: BRUCE SOHN ISSUER YES FOR FOR ELECTION OF DIRECTOR: PAUL H. STEBBINS ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL SWEENEY ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 29, 2007. --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: FISERV, INC. TICKER: FISV CUSIP: 337738108 MEETING DATE: 5/23/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: K.M. ROBAK* ISSUER YES FOR FOR ELECTION OF DIRECTOR: T.C. WERTHEIMER* ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE AN AMENDMENT TO OUR ARTICLES ISSUER YES FOR FOR OF INCORPORATION TO ALLOW OUR BY-LAWS TO PROVIDE FOR A MAJORITY VOTING STANDARD FOR THE ELECTION OF DIRECTORS IN UNCONTESTED ELECTIONS. PROPOSAL #03: TO APPROVE THE FISERV, INC. 2007 OMNIBUS ISSUER YES FOR FOR INCENTIVE PLAN. PROPOSAL #04: TO RATIFY THE SELECTION OF DELOITTE & ISSUER YES FOR FOR TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: FLEXTRONICS INTERNATIONAL LTD. TICKER: FLEX CUSIP: Y2573F102 MEETING DATE: 10/4/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: RE-ELECTION OF MR. MICHAEL E. MARKS AS A ISSUER YES FOR FOR DIRECTOR OF THE COMPANY. PROPOSAL #1B: RE-ELECTION OF MR. RICHARD SHARP AS A ISSUER YES FOR FOR DIRECTOR OF THE COMPANY. PROPOSAL #2A: RE-ELECTION OF MR. H. RAYMOND BINGHAM AS ISSUER YES FOR FOR A DIRECTOR OF THE COMPANY. PROPOSAL #2B: RE-ELECTION OF MR. MICHAEL MCNAMARA AS A ISSUER YES FOR FOR DIRECTOR OF THE COMPANY. PROPOSAL #2C: RE-ELECTION OF MR. ROCKWELL A. SCHNABEL ISSUER YES FOR FOR AS A DIRECTOR OF THE COMPANY. PROPOSAL #2D: RE-ELECTION OF MR. AJAY B. SHAH AS A ISSUER YES FOR FOR DIRECTOR OF THE COMPANY. PROPOSAL #03: TO RE-APPOINT DELOITTE & TOUCHE LLP, AS ISSUER YES FOR FOR INDEPENDENT AUDITORS AND TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION. PROPOSAL #04: TO APPROVE THE AUTHORIZATION FOR THE ISSUER YES FOR FOR DIRECTORS OF THE COMPANY TO ALLOT AND ISSUE ORDINARY SHARES. PROPOSAL #05: TO APPROVE AUTHORIZATION TO PROVIDE ISSUER YES FOR FOR DIRECTOR CASH COMPENSATION AND ADDITIONAL CASH COMPENSATION FOR CHAIRMAN OF AUDIT COMMITTEE PROPOSAL #06: TO APPROVE THE COMPANY'S AMENDED AND ISSUER YES FOR FOR RESTATED ARTICLES OF ASSOCIATION. PROPOSAL #07: APPROVE THE RENEWAL OF THE SHARE ISSUER YES FOR FOR PURCHASE MANDATE RELATING TO ACQUISITIONS BY THE COMPANY OF ITS OWN ISSUED ORDINARY SHARES. PROPOSAL #08: AMENDMENT TO 2001 EQUITY INCENTIVE PLAN ISSUER YES FOR FOR TO ELIMINATE TWO MILLION SHARE SUB-LIMIT ON ISSUED AND OUTSTANDING SHARE BONUS AWARDS. PROPOSAL #09: AMENDMENT TO 2001 EQUITY INCENTIVE PLAN ISSUER YES FOR FOR PROVIDING THE AUTOMATIC OPTION GRANT TO NON-EMPLOYEE DIRECTORS WILL NOT BE PRO-RATED. PROPOSAL #10: APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES FOR FOR 2001 EQUITY INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE. --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: FOOT LOCKER, INC. TICKER: FL CUSIP: 344849104 MEETING DATE: 5/30/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JAMES E. PRESTON** ISSUER YES FOR FOR ELECTION OF DIRECTOR: MATTHEW D. SERRA** ISSUER YES FOR FOR ELECTION OF DIRECTOR: DONA D. YOUNG** ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHRISTOPHER A SINCLAIR* ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS. PROPOSAL #03: APPROVAL OF 2007 STOCK INCENTIVE PLAN. ISSUER YES FOR FOR --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: FOREST LABORATORIES, INC. TICKER: FRX CUSIP: 345838106 MEETING DATE: 8/7/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: HOWARD SOLOMON ISSUER YES FOR FOR ELECTION OF DIRECTOR: NESLI BASGOZ, M.D. ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM J. CANDEE, III ISSUER YES FOR FOR ELECTION OF DIRECTOR: GEORGE S. COHAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAN L. GOLDWASSER ISSUER YES FOR FOR ELECTION OF DIRECTOR: KENNETH E. GOODMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: LESTER B. SALANS, M.D. ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF BDO SEIDMAN, LLP AS ISSUER YES FOR FOR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: FRANKLIN RESOURCES, INC. TICKER: BEN CUSIP: 354613101 MEETING DATE: 1/25/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: SAMUEL H. ARMACOST ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES CROCKER ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOSEPH R. HARDIMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT D. JOFFE ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES B. JOHNSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: GREGORY E. JOHNSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: RUPERT H. JOHNSON, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS H. KEAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHUTTA RATNATHICAM ISSUER YES FOR FOR ELECTION OF DIRECTOR: PETER M. SACERDOTE ISSUER YES FOR FOR ELECTION OF DIRECTOR: LAURA STEIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ANNE M. TATLOCK ISSUER YES FOR FOR ELECTION OF DIRECTOR: LOUIS E. WOODWORTH ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2007. PROPOSAL #03: TO APPROVE AN AMENDMENT AND RESTATEMENT ISSUER YES FOR FOR OF THE FRANKLIN RESOURCES, INC. 1998 EMPLOYEE STOCK INVESTMENT PLAN, INCLUDING AN INCREASE OF 4,000,000 SHARES AUTHORIZED FOR ISSUANCE UNDER THE PLAN. --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: FREEPORT-MCMORAN COPPER & GOLD INC. TICKER: FCX CUSIP: 35671D857 MEETING DATE: 3/14/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: APPROVAL OF THE PROPOSED AMENDMENT TO ISSUER YES FOR FOR THE FREEPORT-MCMORAN COPPER & GOLD INC. CERTIFICATE OF INCORPORATION TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF FREEPORT-MCMORAN CAPITAL STOCK TO 750,000,000, TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF CLASS B COMMON STOCK TO 700,000,000, ALL AS MORE FULLY DESCRIBED IN THE JOINT PROXY STATEMENT/PROSPECTUS DATED FEBRUARY 12, 2007. PROPOSAL #02: APPROVAL OF THE PROPOSED ISSUANCE OF ISSUER YES FOR FOR SHARES OF FREEPORT-MCMORAN COMMON STOCK IN CONNECTION WITH THE TRANSACTION CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER, DATED AS OF NOVEMBER 18, 2006, AMONG FREEPORT-MCMORAN, PHELPS DODGE CORPORATION AND PANTHER ACQUISITION CORPORATION. PROPOSAL #03: APPROVAL OF THE ADJOURNMENT OF THE ISSUER YES FOR FOR SPECIAL MEETING, IF NECESSARY, TO PERMIT SOLICITATION OF ADDITIONAL PROXIES IN FAVOR OF EACH OF PROPOSAL 1 AND PROPOSAL 2. --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: FREESCALE SEMICONDUCTOR, INC. TICKER: FSL CUSIP: 35687M206 MEETING DATE: 11/13/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: TO CONSIDER AND VOTE ON A PROPOSAL TO ISSUER YES FOR FOR ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF SEPTEMBER 15, 2006, BY AND AMONG FREESCALE SEMICONDUCTOR, INC., FIRESTONE HOLDINGS LLC, A DELAWARE LIMITED LIABILITY COMPANY, AND FIRESTONE ACQUISITION CORPORATION, A DELAWARE CORPORATION AND AN INDIRECT WHOLLY OWNED SUBSIDIARY OF FIRESTONE HOLDINGS LLC. PROPOSAL #02: TO APPROVE THE ADJOURNMENT OF THE ISSUER YES FOR FOR SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT. --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: GAMESA CORPORACION TECNOLOGICA SA TICKER: N/A CUSIP: N/A MEETING DATE: 5/24/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: APPROVE, AS THE CASE MAY BE, THE ANNUAL ISSUER YES FOR N/A ACCOUNTS, BALANCE SHEET, PROFIT AND LOSS ACCOUNT AND NOTES TO THE ACCOUNTS AND THE MANAGEMENT REPORT FOR FY 2006, OF THE COMPANY, GAMESA CORPORACION TECNOLOGICA, SOCIEDAD ANONIMA, AND ITS CONSOLIDATED GROUP, AS WELL AS THE COMPANY MANAGEMENT FOR THE SAME PERIOD AND THE APPLICATION OF PROFITS PROPOSAL #2.: AMEND THE ARTICLES 10, 11, 13, 13A, 15, ISSUER YES AGAINST N/A 16, 17, 18A, 18B Y 18C OF THE ARTICLES OF ASSOCIATION, IN ORDER TO BRING THEM INTO LINE WITH THE RECOMMENDATIONS OF THE UNIFIED CODE OF CONDUCT FOR LISTED COMPANIES OF 22 MAY 2006 AND OTHER APPLICABLE LAW, RESTATEMENT AND RENUMBERING OF THE ARTICLES OF ASSOCIATION PROPOSAL #3.: AMEND THE ARTICLES 3, 4, 5, 6, 7, 8, 9, ISSUER YES AGAINST N/A 10, 11,13, 14, 16, 17, 18, 19, 19A, 20, 23, 24 AND THE FINAL PROVISION OF THE GENERAL MEETING REGULATIONS, TO BRING THEM INTO LINE WITH THE RECOMMENDATIONS OF THE UNIFIED CODE OF CONDUCT FOR LISTED COMPANIES OF 22 MAY 2006 AND OTHER APPLICABLE LAW, RESTATEMENT AND RENUMBERING OF THE GENERAL MEETING REGULATIONS PROPOSAL #4.1.a: RE-APPOINT MR. DON GUILLERMO ULACIA ISSUER YES AGAINST N/A ARNAIZ AS A DIRECTOR PROPOSAL #4.1.B: RE-APPOINT MR. DON CARLOS RODRIGUEZ ISSUER YES AGAINST N/A QUIROGA MENENDEZ AS A DIRECTOR PROPOSAL #4.1.C: RE-APPOINT MR. DON SANTIAGO ISSUER YES AGAINST N/A BERGARECHE BUSQUET AS A DIRECTOR PROPOSAL #4.1.D: RE-APPOINT MR. DON JORGE CALVET ISSUER YES AGAINST N/A SPINATSCH AS A DIRECTOR PROPOSAL #4.1.E: RE-APPOINT MR. DON JUAN LUIS ARREGUI ISSUER YES AGAINST N/A CIARSOLO AS A DIRECTOR PROPOSAL #4.1.F: RE-APPOINT CORPORACION IBV, SERVICIOS ISSUER YES AGAINST N/A Y TECNOLOGIAS, S.A. AS A DIRECTOR PROPOSAL #4.2.A: APPOINT MR. DON JOSE MARIA VAZQUEZ ISSUER YES AGAINST N/A EGUSKIZA A DIRECTOR PROPOSAL #4.2.B: APPOINT MR. DON PASCUAL FERNANDEZ ISSUER YES AGAINST N/A MARTINEZ AS A DIRECTOR PROPOSAL #4.2.C: APPOINT MR. DON JUAN CARVAJAL ISSUER YES AGAINST N/A ARGUELLES AS A DIRECTOR PROPOSAL #4.2.D: APPOINT MR. DON RAFAEL DEL VALLE ISSUER YES AGAINST N/A ITURRIAGA MIRANDA AS A DIRECTOR PROPOSAL #5.: APPOINT THE AUDITORS OF THE COMPANY AND ISSUER YES FOR N/A ITS CONSOLIDATED GROUP PROPOSAL #6.: AUTHORIZE THE BOARD OF DIRECTORS TO ISSUER YES FOR N/A CARRY OUT THE DERIVATIVE ACQUISITION OF OWN SHARES, EITHER DIRECTLY OR VIA AFFILIATED COMPANIES, UNDER THE TERMS THAT THE GENERAL MEETING MAY APPROVE AND WITHIN THE LEGAL LIMITS AND REQUIREMENTS, AND TO DISPOSE THE BOUGHT BACK SHARES PROPOSAL #7.: APPROVE THE DELEGATION OF POWERS FOR THE ISSUER YES FOR N/A EXECUTION, PUBLIC RECORDING AND FULLDEVELOPMENT OF THE RESOLUTIONS ADOPTED BY THE GENERAL MEETING --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: GAMESTOP CORP. TICKER: GME CUSIP: 36467W109 MEETING DATE: 6/28/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: R. RICHARD FONTAINE ISSUER YES FOR FOR ELECTION OF DIRECTOR: JEROME L. DAVIS ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: STEPHANIE M. SHERN ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEVEN R. KOONIN ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO APPROVE THE AMENDMENT AND ISSUER YES AGAINST AGAINST RESTATEMENT OF THE AMENDED AND RESTATED GAMESTOP CORP. 2001 INCENTIVE PLAN. PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR BDO SEIDMAN, LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING FEBRUARY 2, 2008. --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: GARDNER DENVER, INC. TICKER: GDI CUSIP: 365558105 MEETING DATE: 5/1/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: FRANK J. HANSEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS M. MCKENNA ISSUER YES FOR FOR ELECTION OF DIRECTOR: DIANE K. SCHUMACHER ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES L. SZEWS ISSUER YES FOR FOR PROPOSAL #02: TO AMEND AND RESTATE THE LONG-TERM ISSUER YES FOR FOR INCENTIVE PLAN. --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: GENENTECH, INC. TICKER: DNA CUSIP: 368710406 MEETING DATE: 4/20/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: HERBERT W. BOYER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: WILLIAM M. BURNS ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ERICH HUNZIKER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JONATHAN K.C. KNOWLES ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ARTHUR D. LEVINSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: DEBRA L. REED ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES A. SANDERS ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF GENENTECH FOR THE YEAR ENDING DECEMBER 31, 2007. --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: GENERAL DYNAMICS CORPORATION TICKER: GD CUSIP: 369550108 MEETING DATE: 5/2/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: N.D. CHABRAJA ISSUER YES FOR FOR PROPOSAL #1B: ELECTION OF DIRECTOR: J.S. CROWN ISSUER YES FOR FOR PROPOSAL #1C: ELECTION OF DIRECTOR: W.P. FRICKS ISSUER YES FOR FOR PROPOSAL #1D: ELECTION OF DIRECTOR: C.H. GOODMAN ISSUER YES FOR FOR PROPOSAL #1E: ELECTION OF DIRECTOR: J.L. JOHNSON ISSUER YES FOR FOR PROPOSAL #1F: ELECTION OF DIRECTOR: G.A. JOULWAN ISSUER YES FOR FOR PROPOSAL #1G: ELECTION OF DIRECTOR: P.G. KAMINSKI ISSUER YES FOR FOR PROPOSAL #1H: ELECTION OF DIRECTOR: J.M. KEANE ISSUER YES FOR FOR PROPOSAL #1I: ELECTION OF DIRECTOR: D.J. LUCAS ISSUER YES FOR FOR PROPOSAL #1J: ELECTION OF DIRECTOR: L.L. LYLES ISSUER YES FOR FOR PROPOSAL #1K: ELECTION OF DIRECTOR: C.E. MUNDY, JR. ISSUER YES FOR FOR PROPOSAL #1L: ELECTION OF DIRECTOR: R. WALMSLEY ISSUER YES FOR FOR PROPOSAL #02: SELECTION OF INDEPENDENT AUDITORS ISSUER YES FOR FOR PROPOSAL #03: SHAREHOLDER PROPOSAL WITH REGARD TO PAY- SHAREHOLDER YES AGAINST FOR FOR-SUPERIOR-PERFORMANCE STANDARD PROPOSAL #04: SHAREHOLDER PROPOSAL WITH REGARD TO SHAREHOLDER YES AGAINST FOR PERFORMANCE BASED STOCK OPTIONS --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: GENERAL ELECTRIC COMPANY TICKER: GE CUSIP: 369604103 MEETING DATE: 4/25/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JAMES I. CASH, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: SIR WILLIAM M. CASTELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: ANN M. FUDGE ISSUER YES FOR FOR ELECTION OF DIRECTOR: CLAUDIO X. GONZALEZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: SUSAN HOCKFIELD ISSUER YES FOR FOR ELECTION OF DIRECTOR: JEFFREY R. IMMELT ISSUER YES FOR FOR ELECTION OF DIRECTOR: ANDREA JUNG ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALAN G.(A.G.) LAFLEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT W. LANE ISSUER YES FOR FOR ELECTION OF DIRECTOR: RALPH S. LARSEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS ISSUER YES FOR FOR ELECTION OF DIRECTOR: SAM NUNN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROGER S. PENSKE ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT J. SWIERINGA ISSUER YES FOR FOR ELECTION OF DIRECTOR: DOUGLAS A. WARNER III ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT C. WRIGHT ISSUER YES FOR FOR PROPOSAL #B: RATIFICATION OF KPMG ISSUER YES FOR FOR PROPOSAL #C: ADOPTION OF MAJORITY VOTING FOR DIRECTORS ISSUER YES FOR FOR PROPOSAL #D: APPROVAL OF 2007 LONG TERM INCENTIVE PLAN ISSUER YES FOR FOR PROPOSAL #E: APPROVAL OF MATERIAL TERMS OF SENIOR ISSUER YES FOR FOR OFFICER PERFORMANCE GOALS PROPOSAL #01: CUMULATIVE VOTING SHAREHOLDER YES AGAINST FOR PROPOSAL #02: CURB OVER-EXTENDED DIRECTORS SHAREHOLDER YES AGAINST FOR PROPOSAL #03: ONE DIRECTOR FROM THE RANKS OF RETIREES SHAREHOLDER YES AGAINST FOR PROPOSAL #04: INDEPENDENT BOARD CHAIRMAN SHAREHOLDER YES AGAINST FOR PROPOSAL #05: ELIMINATE DIVIDEND EQUIVALENTS SHAREHOLDER YES AGAINST FOR PROPOSAL #06: REPORT ON CHARITABLE CONTRIBUTIONS SHAREHOLDER YES ABSTAIN AGAINST PROPOSAL #07: GLOBAL WARMING REPORT SHAREHOLDER YES ABSTAIN AGAINST PROPOSAL #08: ETHICAL CRITERIA FOR MILITARY CONTRACTS SHAREHOLDER YES ABSTAIN AGAINST PROPOSAL #09: REPORT ON PAY DIFFERENTIAL SHAREHOLDER YES ABSTAIN AGAINST --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: GENERAL GROWTH PROPERTIES, INC. TICKER: GGP CUSIP: 370021107 MEETING DATE: 5/15/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JOHN BUCKSBAUM ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALAN COHEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ANTHONY DOWNS ISSUER YES FOR FOR PROPOSAL #02: AMENDMENT AND RESTATEMENT OF THE ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLAN. PROPOSAL #03: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR INDEPENDENT PUBLIC ACCOUNTANTS. PROPOSAL #04: STOCKHOLDER PROPOSAL TO DECLASSIFY THE SHAREHOLDER YES FOR AGAINST BOARD OF DIRECTORS. --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: GILEAD SCIENCES, INC. TICKER: GILD CUSIP: 375558103 MEETING DATE: 5/9/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: PAUL BERG ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN F. COGAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ETIENNE F. DAVIGNON ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES M. DENNY ISSUER YES FOR FOR ELECTION OF DIRECTOR: CARLA A. HILLS ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN W. MADIGAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN C. MARTIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: GORDON E. MOORE ISSUER YES FOR FOR ELECTION OF DIRECTOR: NICHOLAS G. MOORE ISSUER YES FOR FOR ELECTION OF DIRECTOR: GAYLE E. WILSON ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR LLP BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF GILEAD FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. PROPOSAL #03: TO APPROVE THE PROPOSED AMENDMENT TO ISSUER YES FOR FOR GILEAD'S 2004 EQUITY INCENTIVE PLAN. PROPOSAL #04: TO APPROVE THE PROPOSED AMENDMENT TO ISSUER YES FOR FOR GILEAD'S EMPLOYEE STOCK PURCHASE PLAN. --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: GLOBAL PAYMENTS INC. TICKER: GPN CUSIP: 37940X102 MEETING DATE: 9/27/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ALEX W. HART ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM I JACOBS ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALAN M. SILBERSTEIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: RUTH ANN MARSHALL ISSUER YES FOR FOR --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: GLOBALSANTAFE CORPORATION TICKER: GSF CUSIP: G3930E101 MEETING DATE: 6/7/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: EDWARD R. MULLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN L. WHITMIRE ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2007. --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: GOLDEN WEST FINANCIAL CORPORATION TICKER: GDW CUSIP: 381317106 MEETING DATE: 8/31/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: APPROVAL OF THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR MERGER, DATED AS OF MAY 7, 2006, PURSUANT TO WHICH GOLDEN WEST FINANCIAL CORPORATION WILL MERGE WITH AND INTO A WHOLLY-OWNED SUBSIDIARY OF WACHOVIA CORPORATION. --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: GOOGLE INC. TICKER: GOOG CUSIP: 38259P508 MEETING DATE: 5/10/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ERIC SCHMIDT ISSUER YES FOR FOR ELECTION OF DIRECTOR: SERGEY BRIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: LARRY PAGE ISSUER YES FOR FOR ELECTION OF DIRECTOR: L. JOHN DOERR ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JOHN L. HENNESSY ISSUER YES FOR FOR ELECTION OF DIRECTOR: ARTHUR D. LEVINSON ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ANN MATHER ISSUER YES FOR FOR ELECTION OF DIRECTOR: PAUL S. OTELLINI ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: K. RAM SHRIRAM ISSUER YES FOR FOR ELECTION OF DIRECTOR: SHIRLEY M. TILGHMAN ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ERNST & ISSUER YES FOR FOR YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF GOOGLE INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. PROPOSAL #03: APPROVAL OF AN AMENDMENT TO GOOGLE'S ISSUER YES AGAINST AGAINST 2004 STOCK PLAN TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF CLASS A COMMON STOCK ISSUABLE THEREUNDER BY 4,500,000. PROPOSAL #04: APPROVAL OF GOOGLE'S EXECUTIVE BONUS ISSUER YES FOR FOR PLAN. PROPOSAL #05: STOCKHOLDER PROPOSAL TO REQUEST THAT SHAREHOLDER YES AGAINST FOR MANAGEMENT INSTITUTE POLICIES TO HELP PROTECT FREEDOM OF ACCESS TO THE INTERNET. --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: GRANT PRIDECO, INC. TICKER: GRP CUSIP: 38821G101 MEETING DATE: 5/17/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DAVID J. BUTTERS ISSUER YES FOR FOR ELECTION OF DIRECTOR: ELIOT M. FRIED ISSUER YES FOR FOR ELECTION OF DIRECTOR: DENNIS R. HENDRIX ISSUER YES FOR FOR ELECTION OF DIRECTOR: HAROLD E. LAYMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL MCSHANE ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT K. MOSES, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOSEPH E. REID ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID A. TRICE ISSUER YES FOR FOR --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: HALLIBURTON COMPANY TICKER: HAL CUSIP: 406216101 MEETING DATE: 5/16/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: K.M. BADER ISSUER YES FOR FOR PROPOSAL #1B: ELECTION OF DIRECTOR: A.M. BENNETT ISSUER YES FOR FOR PROPOSAL #1C: ELECTION OF DIRECTOR: J.R. BOYD ISSUER YES FOR FOR PROPOSAL #1D: ELECTION OF DIRECTOR: M. CARROLL ISSUER YES FOR FOR PROPOSAL #1E: ELECTION OF DIRECTOR: R.L. CRANDALL ISSUER YES FOR FOR PROPOSAL #1F: ELECTION OF DIRECTOR: K.T DERR ISSUER YES FOR FOR PROPOSAL #1G: ELECTION OF DIRECTOR: S.M. GILLIS ISSUER YES FOR FOR PROPOSAL #1H: ELECTION OF DIRECTOR: W.R. HOWELL ISSUER YES FOR FOR PROPOSAL #1I: ELECTION OF DIRECTOR: D.J. LESAR ISSUER YES FOR FOR PROPOSAL #1J: ELECTION OF DIRECTOR: J.L. MARTIN ISSUER YES FOR FOR PROPOSAL #1K: ELECTION OF DIRECTOR: J.A. PRECOURT ISSUER YES FOR FOR PROPOSAL #1L: ELECTION OF DIRECTOR: D.L. REED ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL FOR RATIFICATION OF THE ISSUER YES FOR FOR SELECTION OF AUDITORS. PROPOSAL #03: PROPOSAL ON HUMAN RIGHTS REVIEW. SHAREHOLDER YES ABSTAIN AGAINST PROPOSAL #04: PROPOSAL ON POLITICAL CONTRIBUTIONS. SHAREHOLDER YES ABSTAIN AGAINST PROPOSAL #05: PROPOSAL ON STOCKHOLDER RIGHTS PLAN. SHAREHOLDER YES AGAINST FOR --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: HARLEY-DAVIDSON, INC. TICKER: HOG CUSIP: 412822108 MEETING DATE: 4/28/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: BARRY K. ALLEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD I. BEATTIE ISSUER YES FOR FOR ELECTION OF DIRECTOR: JUDSON C. GREEN ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF SELECTION OF ERNST & ISSUER YES FOR FOR YOUNG LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, TO BE THE AUDITORS. --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: HARMAN INTERNATIONAL INDUSTRIES, INC TICKER: HAR CUSIP: 413086109 MEETING DATE: 11/2/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: EDWARD H. MEYER ISSUER YES FOR FOR ELECTION OF DIRECTOR: GINA HARMAN ISSUER YES FOR FOR --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: HARRIS CORPORATION TICKER: HRS CUSIP: 413875105 MEETING DATE: 10/27/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: TERRY D. GROWCOCK ISSUER YES FOR FOR ELECTION OF DIRECTOR: LESLIE F. KENNE ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID B. RICKARD ISSUER YES FOR FOR ELECTION OF DIRECTOR: GREGORY T. SWIENTON ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST ISSUER YES FOR FOR & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: HCA INC. TICKER: HCA CUSIP: 404119109 MEETING DATE: 11/16/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: ADOPTION OF THE AGREEMENT AND PLAN OF ISSUER YES AGAINST AGAINST MERGER DATED JULY 24, 2006 BY AND AMONG HERCULES HOLDING II, LLC, HERCULES ACQUISITION CORPORATION, AND HCA INC., AS DESCRIBED IN THE PROXY STATEMENT. PROPOSAL #02: APPROVAL OF THE ADJOURNMENT OF THE ISSUER YES AGAINST AGAINST SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE MEETING TO ADOPT THE MERGER AGREEMENT. --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: HCC INSURANCE HOLDINGS, INC. TICKER: HCC CUSIP: 404132102 MEETING DATE: 5/10/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: FRANK J. BRAMANTI ISSUER YES FOR FOR ELECTION OF DIRECTOR: PATRICK B. COLLINS ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES R. CRANE ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. ROBERT DICKERSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: WALTER M. DUER ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDWARD H. ELLIS, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES C. FLAGG ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALLAN W. FULKERSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN N. MOLBECK, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL A.F. ROBERTS ISSUER YES FOR FOR PROPOSAL #02: TO VOTE ON THE 2007 KEY EXECUTIVE ISSUER YES FOR FOR INCENTIVE COMPENSATION PLAN. PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS, LLP AS AUDITORS FOR 2007. PROPOSAL #04: TO VOTE ON A SHAREHOLDER PROPOSAL SHAREHOLDER YES FOR AGAINST REGARDING SEXUAL ORIENTATION AND GENDER IDENTITY. --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: HERBALIFE, LTD. TICKER: HLF CUSIP: G4412G101 MEETING DATE: 4/26/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: LEROY T. BARNES. ISSUER YES FOR FOR PROPOSAL #1B: ELECTION OF DIRECTOR: RICHARD P. ISSUER YES FOR FOR BERMINGHAM. PROPOSAL #1C: ELECTION OF DIRECTOR: PETER MASLEN. ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF THE ISSUER YES FOR FOR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL 2007. PROPOSAL #03: APPROVE THE COMPANY'S EMPLOYEE STOCK ISSUER YES FOR FOR PURCHASE PLAN. --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: HERMAN MILLER, INC. TICKER: MLHR CUSIP: 600544100 MEETING DATE: 9/28/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DOUGLAS D. FRENCH ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN R. HOKE III ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES R. KACKLEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL A. VOLKEMA ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING JUNE 2, 2007. --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: HEWLETT-PACKARD COMPANY TICKER: HPQ CUSIP: 428236103 MEETING DATE: 3/14/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: L.T. BABBIO, JR. ISSUER YES FOR FOR PROPOSAL #1B: ELECTION OF DIRECTOR: S.M. BALDAUF ISSUER YES FOR FOR PROPOSAL #1C: ELECTION OF DIRECTOR: R.A. HACKBORN ISSUER YES FOR FOR PROPOSAL #1D: ELECTION OF DIRECTOR: J.H. HAMMERGREN ISSUER YES FOR FOR PROPOSAL #1E: ELECTION OF DIRECTOR: M.V. HURD ISSUER YES FOR FOR PROPOSAL #1F: ELECTION OF DIRECTOR: R.L. RYAN ISSUER YES FOR FOR PROPOSAL #1G: ELECTION OF DIRECTOR: L.S. SALHANY ISSUER YES FOR FOR PROPOSAL #1H: ELECTION OF DIRECTOR: G.K. THOMPSON ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF THE ISSUER YES FOR FOR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31, 2007 PROPOSAL #03: STOCKHOLDER PROPOSAL RELATING TO SHAREHOLDER YES AGAINST FOR STOCKHOLDER NOMINEES FOR ELECTION TO THE BOARD OF DIRECTORS OF HEWLETT-PACKARD COMPANY PROPOSAL #04: STOCKHOLDER PROPOSAL ENTITLED SEPARATE SHAREHOLDER YES AGAINST FOR THE ROLES OF CEO AND CHAIRMAN PROPOSAL #05: STOCKHOLDER PROPOSAL ENTITLED SUBJECT SHAREHOLDER YES AGAINST FOR ANY FUTURE POISON PILL TO SHAREHOLDER VOTE PROPOSAL #06: STOCKHOLDER PROPOSAL ENTITLED LINK PAY SHAREHOLDER YES AGAINST FOR TO PERFORMANCE --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: HILTON HOTELS CORPORATION TICKER: HLT CUSIP: 432848109 MEETING DATE: 5/24/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: A. STEVEN CROWN ISSUER YES FOR FOR PROPOSAL #1B: ELECTION OF DIRECTOR: JOHN H. MYERS ISSUER YES FOR FOR PROPOSAL #1C: ELECTION OF DIRECTOR: DONNA F. TUTTLE ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST ISSUER YES FOR FOR & YOUNG LLP TO SERVE AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. PROPOSAL #03: A STOCKHOLDER PROPOSAL CONCERNING AN SHAREHOLDER YES AGAINST FOR INDEPENDENT CHAIRMAN OF THE BOARD. --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: HOLLY CORPORATION TICKER: HOC CUSIP: 435758305 MEETING DATE: 5/24/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: B.P. BERRY ISSUER YES FOR FOR ELECTION OF DIRECTOR: M.P. CLIFTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: W.J. GLANCY ISSUER YES FOR FOR ELECTION OF DIRECTOR: W.J. GRAY ISSUER YES FOR FOR ELECTION OF DIRECTOR: M.R. HICKERSON ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: T.K. MATTHEWS ISSUER YES FOR FOR ELECTION OF DIRECTOR: R.G. MCKENZIE ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.P. REID ISSUER YES FOR FOR ELECTION OF DIRECTOR: P.T. STOFFEL ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF AMENDMENT TO THE ISSUER YES AGAINST AGAINST CORPORATION'S RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE TOTAL NUMBER OF SHARES OF COMMON STOCK, PAR VALUE $0.01 PER SHARE, THAT THE CORPORATION HAS AUTHORITY TO ISSUE. PROPOSAL #03: APPROVAL OF THE PERFORMANCE STANDARDS ISSUER YES FOR FOR AND ELIGIBILITY PROVISIONS OF THE CORPORATION'S LONG- TERM INCENTIVE COMPENSATION PLAN AND AN AMENDMENT THERETO PROVIDE FOR THE USE OF NET PROFIT MARGIN AS A PERFORMANCE CRITERIA FOR ANNUAL INCENTIVE AWARDS. --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: HON HAI PRECISION IND LTD TICKER: N/A CUSIP: N/A MEETING DATE: 6/8/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #A.1: RECEIVE THE REPORT OF THE BUSINESS 2006 ISSUER NO N/A N/A PROPOSAL #A.2: RECEIVE THE STATUTORY SUPERVISORY REPORT ISSUER NO N/A N/A PROPOSAL #A.3: RECEIVE THE REPORT OF COMPANY'S ISSUER NO N/A N/A INDIRECT INVESTMENT IN MAINLAND CHINA PROPOSAL #A.4: RECEIVE THE STATUS OF TAIWAN ISSUER NO N/A N/A CONVERTIBLE DEBENTURE ISSUANCE PROPOSAL #A.5: RECEIVE THE REPORT OF STATUS OF PREMIER ISSUER NO N/A N/A IMAGE TECHNOLOGY CORPORATION M AND A PROPOSAL #A.6: REVISE THE RULES OF BOARD REGULATION ISSUER NO N/A N/A AND PROCEDURE REPORT PROPOSAL #A.7: OTHER REPORTING MATTERS ISSUER NO N/A N/A PROPOSAL #B.1: APPROVE 2006 BUSINESS REPORT AND ISSUER YES FOR N/A FINANCIAL STATEMENTS PROPOSAL #B.2: APPROVE THE DISTRIBUTION OF 2006 ISSUER YES FOR N/A PROFITS ?PROPOSED CASH DIVIDEND TWD 3 PER SHARE, STOCK DIVIDEND: 200 SHARES PER 1000 SHARES? PROPOSAL #B.3: APPROVE THE CAPITALIZATION ON PART OF ISSUER YES FOR N/A 2006 DIVIDEND PROPOSAL #B.4: APPROVE THE ISSUANCE OF GLOBAL ISSUER YES FOR N/A DEPOSITORY RECEIPTS PROPOSAL #B.5: AMEND THE ARTICLES OF INCORPORATION ISSUER YES FOR N/A PROPOSAL #B.6: AMEND THE PROCEDURE FOR RE-ELECTION OF ISSUER YES FOR N/A BOARD MEMBERS AND STATUTORY AUDITORS PROPOSAL #B.7: AMEND TO ACQUIRE AND DISPOSAL OF ISSUER YES FOR N/A PROPERTY PROPOSAL #B.8: ELECT THE DIRECTORS AND THE SUPERVISORS ISSUER YES FOR N/A PROPOSAL #B.9: APPROVE THE REMOVAL OF RESTRICTION ON ISSUER YES FOR N/A BOARD MEMBERS OVER COMPETING BUSINESS INVOLVEMENT PROPOSAL #B.10: OTHER PROPOSALS AND EXTRAORDINARY ISSUER YES FOR N/A MOTIONS --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: HOST HOTELS & RESORTS, INC. TICKER: HST CUSIP: 44107P104 MEETING DATE: 5/17/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: ROBERT M. BAYLIS ISSUER YES FOR FOR PROPOSAL #1B: ELECTION OF DIRECTOR: TERENCE C. GOLDEN ISSUER YES AGAINST AGAINST PROPOSAL #1C: ELECTION OF DIRECTOR: ANN M. KOROLOGOS ISSUER YES FOR FOR PROPOSAL #1D: ELECTION OF DIRECTOR: RICHARD E. MARRIOTT ISSUER YES FOR FOR PROPOSAL #1E: ELECTION OF DIRECTOR: JUDITH A. MCHALE ISSUER YES FOR FOR PROPOSAL #1F: ELECTION OF DIRECTOR: JOHN B. MORSE, JR. ISSUER YES FOR FOR PROPOSAL #1G: ELECTION OF DIRECTOR: CHRISTOPHER J. ISSUER YES FOR FOR NASSETTA PROPOSAL #02: RATIFY APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR INDEPENDENT AUDITORS. --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: HUDSON CITY BANCORP, INC. TICKER: HCBK CUSIP: 443683107 MEETING DATE: 4/24/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: WILLIAM J. COSGROVE ISSUER YES FOR FOR ELECTION OF DIRECTOR: DONALD O. QUEST, M.D. ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOSEPH G. SPONHOLZ ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: HUMANA INC. TICKER: HUM CUSIP: 444859102 MEETING DATE: 4/26/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01A: THE ELECTION OF DIRECTOR: DAVID A. ISSUER YES FOR FOR JONES, JR. PROPOSAL #01B: THE ELECTION OF DIRECTOR: FRANK A. D ISSUER YES FOR FOR AMELIO. PROPOSAL #01C: THE ELECTION OF DIRECTOR: W. ROY DUNBAR. ISSUER YES FOR FOR PROPOSAL #01D: THE ELECTION OF DIRECTOR: KURT J. ISSUER YES FOR FOR HILZINGER. PROPOSAL #01E: THE ELECTION OF DIRECTOR: MICHAEL B. ISSUER YES FOR FOR MCCALLISTER. PROPOSAL #01F: THE ELECTION OF DIRECTOR: JAMES J. O ISSUER YES FOR FOR BRIEN. PROPOSAL #01G: THE ELECTION OF DIRECTOR: W. ANN ISSUER YES FOR FOR REYNOLDS, PH.D. PROPOSAL #01H: THE ELECTION OF DIRECTOR: JAMES O. ISSUER YES FOR FOR ROBBINS. PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ICOS CORPORATION TICKER: ICOS CUSIP: 449295104 MEETING DATE: 1/25/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: PROPOSAL TO APPROVE THE AGREEMENT AND ISSUER YES FOR FOR PLAN OF MERGER, DATED AS OF OCTOBER 16, 2006, AS AMENDED BY AMENDMENT NO.1 TO THE AGREEMENT AND PLAN OF MERGER, DATED AS OF DECEMBER 17, 2006, BY AND AMONG ICOS CORPORATION, ELI LILLY AND COMPANY AND TOUR MERGER SUB, INC. PROPOSAL #02: PROPOSAL TO APPROVE THE ADJOURNMENT OF ISSUER YES FOR FOR THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE MERGER AGREEMENT. --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ILLINOIS TOOL WORKS INC. TICKER: ITW CUSIP: 452308109 MEETING DATE: 5/4/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: WILLIAM F. ALDINGER ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL J. BIRCK ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARVIN D. BRAILSFORD ISSUER YES FOR FOR ELECTION OF DIRECTOR: SUSAN CROWN ISSUER YES FOR FOR ELECTION OF DIRECTOR: DON H. DAVIS, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT C. MCCORMACK ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT S. MORRISON ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES A. SKINNER ISSUER YES FOR FOR ELECTION OF DIRECTOR: HAROLD B. SMITH ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID B. SPEER ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR DELOITTE & TOUCHE LLP AS ITW'S INDEPENDENT PUBLIC ACCOUNTANTS FOR 2007. --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: IMCLONE SYSTEMS INCORPORATED TICKER: IMCL CUSIP: 45245W109 MEETING DATE: 9/20/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ANDREW G. BODNAR ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM W. CROUSE ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ALEXANDER J. DENNER ISSUER YES FOR FOR ELECTION OF DIRECTOR: VINCENT T. DEVITA, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN A. FAZIO ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOSEPH L. FISCHER ISSUER YES FOR FOR ELECTION OF DIRECTOR: CARL C. ICAHN ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID M. KIES ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: WILLIAM R. MILLER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: RICHARD C. MULLIGAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID SIDRANSKY ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: CHARLES WOLER ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR LLP TO SERVE AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. PROPOSAL #03: APPROVAL OF THE IMCLONE SYSTEMS ISSUER YES AGAINST AGAINST INCORPORATED 2006 STOCK INCENTIVE PLAN. --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: INDYMAC BANCORP, INC. TICKER: NDE CUSIP: 456607100 MEETING DATE: 4/26/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: MICHAEL W. PERRY ISSUER YES FOR FOR ELECTION OF DIRECTOR: LOUIS E. CALDERA ISSUER YES FOR FOR ELECTION OF DIRECTOR: LYLE E. GRAMLEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: HUGH M. GRANT ISSUER YES FOR FOR ELECTION OF DIRECTOR: PATRICK C. HADEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: TERRANCE G. HODEL ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT L. HUNT II ISSUER YES FOR FOR ELECTION OF DIRECTOR: LYDIA H. KENNARD ISSUER YES FOR FOR ELECTION OF DIRECTOR: SEN JOHN SEYMOUR (RET.) ISSUER YES FOR FOR ELECTION OF DIRECTOR: BRUCE G. WILLISON ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST ISSUER YES FOR FOR & YOUNG LLP AS INDYMAC'S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2007. --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: INGRAM MICRO INC. TICKER: IM CUSIP: 457153104 MEETING DATE: 6/6/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ORRIN H. INGRAM, II* ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: MICHAEL T. SMITH* ISSUER YES FOR FOR ELECTION OF DIRECTOR: GREGORY M.E. SPIERKEL* ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOE B. WYATT* ISSUER YES FOR FOR ELECTION OF DIRECTOR: LESLIE S. HEISZ** ISSUER YES FOR FOR --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: INTEL CORPORATION TICKER: INTC CUSIP: 458140100 MEETING DATE: 5/16/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: CRAIG R. BARRETT ISSUER YES FOR FOR PROPOSAL #1B: ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY ISSUER YES AGAINST AGAINST PROPOSAL #1C: ELECTION OF DIRECTOR: SUSAN L. DECKER ISSUER YES FOR FOR PROPOSAL #1D: ELECTION OF DIRECTOR: D. JAMES GUZY ISSUER YES FOR FOR PROPOSAL #1E: ELECTION OF DIRECTOR: REED E. HUNDT ISSUER YES FOR FOR PROPOSAL #1F: ELECTION OF DIRECTOR: PAUL S. OTELLINI ISSUER YES FOR FOR PROPOSAL #1G: ELECTION OF DIRECTOR: JAMES D. PLUMMER ISSUER YES FOR FOR PROPOSAL #1H: ELECTION OF DIRECTOR: DAVID S. POTTRUCK ISSUER YES FOR FOR PROPOSAL #1I: ELECTION OF DIRECTOR: JANE E. SHAW ISSUER YES FOR FOR PROPOSAL #1J: ELECTION OF DIRECTOR: JOHN L. THORNTON ISSUER YES FOR FOR PROPOSAL #1K: ELECTION OF DIRECTOR: DAVID B. YOFFIE ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF SELECTION OF ERNST & ISSUER YES FOR FOR YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM PROPOSAL #03: AMENDMENT AND EXTENSION OF THE 2006 ISSUER YES FOR FOR EQUITY INCENTIVE PLAN PROPOSAL #04: APPROVAL OF THE 2007 EXECUTIVE OFFICER ISSUER YES FOR FOR INCENTIVE PLAN PROPOSAL #05: STOCKHOLDER PROPOSAL REQUESTING SHAREHOLDER YES AGAINST FOR LIMITATION ON EXECUTIVE COMPENSATION --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: INTERCONTINENTALEXCHANGE, INC. TICKER: ICE CUSIP: 45865V100 MEETING DATE: 5/10/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: CHARLES R. CRISP* ISSUER YES FOR FOR ELECTION OF DIRECTOR: JEAN-MARC FORNERI* ISSUER YES FOR FOR ELECTION OF DIRECTOR: FRED W. HATFIELD* ISSUER YES FOR FOR ELECTION OF DIRECTOR: TERRENCE F. MARTELL* ISSUER YES FOR FOR ELECTION OF DIRECTOR: SIR ROBERT REID* ISSUER YES FOR FOR ELECTION OF DIRECTOR: FREDERIC V. SALERNO* ISSUER YES FOR FOR ELECTION OF DIRECTOR: R.L. SANDOR, PH.D.* ISSUER YES FOR FOR ELECTION OF DIRECTOR: FREDERICK W. SCHOENHUT* ISSUER YES FOR FOR ELECTION OF DIRECTOR: JEFFREY C. SPRECHER* ISSUER YES FOR FOR ELECTION OF DIRECTOR: JUDITH A. SPRIESER* ISSUER YES FOR FOR ELECTION OF DIRECTOR: VINCENT TESE* ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: INTERNATIONAL BUSINESS MACHINES CORP TICKER: IBM CUSIP: 459200101 MEETING DATE: 4/24/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: C. BLACK ISSUER YES FOR FOR ELECTION OF DIRECTOR: K.I. CHENAULT ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. DORMANN ISSUER YES FOR FOR ELECTION OF DIRECTOR: M.L. ESKEW ISSUER YES FOR FOR ELECTION OF DIRECTOR: S.A. JACKSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: M. MAKIHARA ISSUER YES FOR FOR ELECTION OF DIRECTOR: L.A. NOTO ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.W. OWENS ISSUER YES FOR FOR ELECTION OF DIRECTOR: S.J. PALMISANO ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.E. SPERO ISSUER YES FOR FOR ELECTION OF DIRECTOR: S. TAUREL ISSUER YES FOR FOR ELECTION OF DIRECTOR: L.H. ZAMBRANO ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM PROPOSAL #03: AMENDMENT TO CERTIFICATE TO ELIMINATE ISSUER YES FOR FOR STATUTORY SUPERMAJORITY VOTING: MERGER OR CONSOLIDATION PROPOSAL #04: AMENDMENT TO CERTIFICATE TO ELIMINATE ISSUER YES FOR FOR STATUTORY SUPERMAJORITY VOTING: DISPOSITION OF ALL OR SUBSTANTIALLY ALL OF THE ASSETS OF THE CORPORATION OUTSIDE THE ORDINARY COURSE OF BUSINESS PROPOSAL #05: AMENDMENT TO CERTIFICATE TO ELIMINATE ISSUER YES FOR FOR STATUTORY SUPERMAJORITY VOTING: PLAN FOR THE EXCHANGE OF SHARES OF THE CORPORATION PROPOSAL #06: AMENDMENT TO CERTIFICATE TO ELIMINATE ISSUER YES FOR FOR STATUTORY SUPERMAJORITY VOTING: AUTHORIZATION OF DISSOLUTION OF THE CORPORATION PROPOSAL #07: STOCKHOLDER PROPOSAL ON: CUMULATIVE SHAREHOLDER YES AGAINST FOR VOTING PROPOSAL #08: STOCKHOLDER PROPOSAL ON: PENSION AND SHAREHOLDER YES ABSTAIN AGAINST RETIREMENT MEDICAL PROPOSAL #09: STOCKHOLDER PROPOSAL ON: EXECUTIVE SHAREHOLDER YES AGAINST FOR COMPENSATION PROPOSAL #10: STOCKHOLDER PROPOSAL ON: OFFSHORING SHAREHOLDER YES AGAINST FOR PROPOSAL #11: STOCKHOLDER PROPOSAL ON: MAJORITY VOTING SHAREHOLDER YES AGAINST FOR FOR DIRECTORS --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: INTERNATIONAL GAME TECHNOLOGY TICKER: IGT CUSIP: 459902102 MEETING DATE: 3/6/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: NEIL BARSKY ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT A. BITTMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD R. BURT ISSUER YES FOR FOR ELECTION OF DIRECTOR: PATTI S. HART ISSUER YES FOR FOR ELECTION OF DIRECTOR: LESLIE S. HEISZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT A. MATHEWSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS J. MATTHEWS ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT MILLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: FREDERICK B. RENTSCHLER ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR DELOITTE & TOUCHE LLP AS IGT'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2007. --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: INTERNATIONAL SPEEDWAY CORPORATION TICKER: ISCA CUSIP: 460335201 MEETING DATE: 4/4/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: TO ELECT FOUR DIRECTORS OF THE ISSUER NO N/A N/A CORPORATION PROPOSAL #02: TO TRANSACT SUCH OTHER BUSINESS AS MAY ISSUER NO N/A N/A PROPERLY COME BEFORE THE MEETING --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: INTUIT INC. TICKER: INTU CUSIP: 461202103 MEETING DATE: 12/15/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: STEPHEN M. BENNETT ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHRISTOPHER W. BRODY ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM V. CAMPBELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: SCOTT D. COOK ISSUER YES FOR FOR ELECTION OF DIRECTOR: L. JOHN DOERR ISSUER YES FOR FOR ELECTION OF DIRECTOR: DIANE B. GREENE ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL R. HALLMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: DENNIS D. POWELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: STRATTON D. SCLAVOS ISSUER YES FOR FOR PROPOSAL #02: RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2007. PROPOSAL #03: APPROVE THE AMENDMENT TO OUR 2005 EQUITY ISSUER YES FOR FOR INCENTIVE PLAN. PROPOSAL #04: APPROVE THE AMENDMENT TO OUR EMPLOYEE ISSUER YES FOR FOR STOCK PURCHASE PLAN. --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: INTUITIVE SURGICAL, INC. TICKER: ISRG CUSIP: 46120E602 MEETING DATE: 4/27/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ALAN J. LEVY ISSUER YES FOR FOR ELECTION OF DIRECTOR: ERIC H. HALVORSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: D. KEITH GROSSMAN ISSUER YES FOR FOR --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ITT EDUCATIONAL SERVICES, INC. TICKER: ESI CUSIP: 45068B109 MEETING DATE: 5/8/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: RENE R. CHAMPAGNE ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN F. COZZI ISSUER YES FOR FOR ELECTION OF DIRECTOR: KEVIN M. MODANY ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS I. MORGAN ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP TO SERVE AS ITT/ESI'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2007. --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: J. C. PENNEY COMPANY, INC. TICKER: JCP CUSIP: 708160106 MEETING DATE: 5/18/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: C.C. BARRETT ISSUER YES FOR FOR ELECTION OF DIRECTOR: M.A. BURNS ISSUER YES FOR FOR ELECTION OF DIRECTOR: M.K. CLARK ISSUER YES FOR FOR ELECTION OF DIRECTOR: A.M. TALLMAN ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING FEBRUARY 2, 2008. PROPOSAL #03: TO CONSIDER A STOCKHOLDER PROPOSAL SHAREHOLDER YES FOR AGAINST RELATING TO STOCKHOLDER APPROVAL OF CERTAIN SEVERANCE AGREEMENTS. PROPOSAL #04: TO CONSIDER A STOCKHOLDER PROPOSAL SHAREHOLDER YES AGAINST FOR RELATING TO ADOPTION OF A MAJORITY VOTE STANDARD FOR THE ELECTION OF DIRECTORS. --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: JACOBS ENGINEERING GROUP INC. TICKER: JEC CUSIP: 469814107 MEETING DATE: 1/25/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ROBERT C. DAVIDSON, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDWARD V. FRITZKY ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT B. GWYN ISSUER YES FOR FOR ELECTION OF DIRECTOR: BENJAMIN F. MONTOYA ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE ISSUER YES AGAINST AGAINST CERTIFICATE OF INCORPORATION TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF COMMON STOCK TO 240 MILLION SHARES. PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE ISSUER YES FOR FOR CERTIFICATE OF INCORPORATION TO PROVIDE THAT ANY DIRECTOR ELECTED BY THE BOARD TO FILL A VACANCY OR A NEWLY CREATED DIRECTORSHIP SHALL STAND FOR ELECTION AT THE NEXT ANNUAL MEETING OF SHAREHOLDERS. PROPOSAL #04: TO APPROVE ERNST & YOUNG LLP AS ISSUER YES FOR FOR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: JOHNSON & JOHNSON TICKER: JNJ CUSIP: 478160104 MEETING DATE: 4/26/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: MARY S. COLEMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES G. CULLEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL M.E. JOHNS ISSUER YES FOR FOR ELECTION OF DIRECTOR: ARNOLD G. LANGBO ISSUER YES FOR FOR ELECTION OF DIRECTOR: SUSAN L. LINDQUIST ISSUER YES FOR FOR ELECTION OF DIRECTOR: LEO F. MULLIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHRISTINE A. POON ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES PRINCE ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEVEN S REINEMUND ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID SATCHER ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM C. WELDON ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM PROPOSAL #03: PROPOSAL ON MAJORITY VOTING REQUIREMENTS SHAREHOLDER YES AGAINST FOR FOR DIRECTOR NOMINEES PROPOSAL #04: PROPOSAL ON SUPPLEMENTAL RETIREMENT PLAN SHAREHOLDER YES AGAINST FOR --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: JOHNSON CONTROLS, INC. TICKER: JCI CUSIP: 478366107 MEETING DATE: 1/24/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ROBERT L. BARNETT ISSUER YES FOR FOR ELECTION OF DIRECTOR: EUGENIO C. REYES-RETANA ISSUER YES FOR FOR ELECTION OF DIRECTOR: JEFFREY A. JOERRES ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD F. TEERLINK ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF PRICEWATERHOUSECOOPERS ISSUER YES FOR FOR AS INDEPENDENT AUDITORS FOR 2007. PROPOSAL #03: APPROVAL OF THE JOHNSON CONTROLS, INC. ISSUER YES FOR FOR 2007 STOCK OPTION PLAN. --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: JONES LANG LASALLE INCORPORATED TICKER: JLL CUSIP: 48020Q107 MEETING DATE: 5/30/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: H. CLAUDE DE BETTIGNIES ISSUER YES FOR FOR ELECTION OF DIRECTOR: DARRYL HARTLEY-LEONARD ISSUER YES FOR FOR ELECTION OF DIRECTOR: SIR DEREK HIGGS ISSUER YES FOR FOR ELECTION OF DIRECTOR: LAURALEE E. MARTIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALAIN MONIE ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS C. THEOBALD ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. PROPOSAL #03: TO APPROVE AMENDMENTS OF THE ISSUER YES FOR FOR PERFORMANCE-BASED AWARD PROVISIONS USED TO DETERMINE EXECUTIVE COMPENSATION UNDER THE JONES LANG LASALLE STOCK AWARD AND INCENTIVE PLAN. --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: JOY GLOBAL INC. TICKER: JOYG CUSIP: 481165108 MEETING DATE: 2/22/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: STEVEN L. GERARD ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN NILS HANSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: KEN C. JOHNSEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: GALE E. KLAPPA ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD B. LOYND ISSUER YES FOR FOR ELECTION OF DIRECTOR: P. ERIC SIEGERT ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL W. SUTHERLIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES H. TATE ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF THE JOY GLOBAL INC. 2007 ISSUER YES FOR FOR STOCK INCENTIVE PLAN. PROPOSAL #03: APPROVAL OF THE AMENDMENT TO THE ISSUER YES AGAINST AGAINST CORPORATION'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION. --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: JULIUS BAER HOLDING AG, ZUERICH TICKER: N/A CUSIP: N/A MEETING DATE: 4/17/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: TO VOTE IN THE UPCOMING MEETING, YOUR ISSUER YES FOR N/A NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RECORD DATE. PLEASE ADVISE US NOW IF YOU INTEND TO VOTE. NOTE THAT THE COMPANY REGISTRAR HAS DISCRETION OVER GRANTING VOTING RIGHTS. ONCE THE AGENDA IS AVAILABLE, A SECOND NOTIFICATION WILL BE ISSUED REQUESTING YOUR VOTING INSTRUCTIONS --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: JULIUS BAER HOLDING AG, ZUERICH TICKER: N/A CUSIP: N/A MEETING DATE: 4/17/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: APPROVE THE ANNUAL REPORT, ANNUAL ISSUER YES ABSTAIN N/A ACCOUNTS AND CONSOLIDATED ACCOUNTS FOR THE YEAR 2006 AND REPORTS OF THE AUDITORS AND THE GROUP AUDITORS PROPOSAL #2.: APPROVE THE APPROPRIATION OF THE BALANCE ISSUER YES ABSTAIN N/A SHEET PROFIT PROPOSAL #3.: GRANT DISCHARGE TO THE BOARD OF DIRECTORS ISSUER YES ABSTAIN N/A PROPOSAL #4.1.A: RE-ELECT MR. FRAU MONIKA RIBAR ISSUER YES ABSTAIN N/A BAUMANN AS A DIRECTOR PROPOSAL #4.1.B: RE-ELECT HERRN DR. ROLF P. JETZER AS ISSUER YES ABSTAIN N/A A DIRECTOR PROPOSAL #4.2.A: ELECT HERRN DANIEL J. SAUTER AS A ISSUER YES ABSTAIN N/A DIRECTOR PROPOSAL #4.2.B: ELECT HERRN GARETH PENNY AS A DIRECTOR ISSUER YES ABSTAIN N/A PROPOSAL #5.: ELECT THE AUDITORS AND THE GROUP AUDITORS ISSUER YES ABSTAIN N/A PROPOSAL #6.: APPROVE THE STOCK SPILT 1:2 ISSUER YES ABSTAIN N/A --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: KELLOGG COMPANY TICKER: K CUSIP: 487836108 MEETING DATE: 4/27/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: BENJAMIN S. CARSON, SR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: GORDON GUND ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: DOROTHY A. JOHNSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: A. MCLAUGHLIN KOROLOGOS ISSUER YES WITHHOLD AGAINST PROPOSAL #02: RATIFICATION OF PRICEWATERHOUSECOOPERS ISSUER YES FOR FOR LLP AS INDEPENDENT AUDITOR FOR 2007 PROPOSAL #03: SHAREOWNER PROPOSAL TO PREPARE A SHAREHOLDER YES ABSTAIN AGAINST SUSTAINABILITY REPORT PROPOSAL #04: SHAREOWNER PROPOSAL TO ENACT A MAJORITY SHAREHOLDER YES AGAINST FOR VOTE REQUIREMENT --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: KINDER MORGAN, INC. TICKER: KMI CUSIP: 49455P101 MEETING DATE: 12/19/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: TO APPROVE AND ADOPT THE AGREEMENT AND ISSUER YES FOR FOR PLAN OF MERGER AMONG KINDER MORGAN, INC., KNIGHT HOLDCO LLC AND KNIGHT ACQUISITION CO., AS IT MAY BE AMENDED FROM TIME TO TIME. PROPOSAL #02: TO ADJOURN THE SPECIAL MEETING TO A ISSUER YES FOR FOR LATER DATE TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE PROPOSAL NUMBER 1. --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: KINETIC CONCEPTS, INC. TICKER: KCI CUSIP: 49460W208 MEETING DATE: 5/22/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DAVID J. SIMPSON* ISSUER YES FOR FOR ELECTION OF DIRECTOR: CATHERINE M. BURZIK** ISSUER YES FOR FOR ELECTION OF DIRECTOR: RONALD W. DOLLENS** ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN P. BYRNES** ISSUER YES FOR FOR ELECTION OF DIRECTOR: H.R. JACOBSON, M.D.** ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: KOHL'S CORPORATION TICKER: KSS CUSIP: 500255104 MEETING DATE: 5/2/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: STEVEN A. BURD ISSUER YES FOR FOR ELECTION OF DIRECTOR: WAYNE EMBRY ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES D. ERICSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN F. HERMA ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM S. KELLOGG ISSUER YES FOR FOR ELECTION OF DIRECTOR: KEVIN MANSELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: R. LAWRENCE MONTGOMERY ISSUER YES FOR FOR ELECTION OF DIRECTOR: FRANK V. SICA ISSUER YES FOR FOR ELECTION OF DIRECTOR: PETER M. SOMMERHAUSER ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEPHEN E. WATSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: R. ELTON WHITE ISSUER YES FOR FOR PROPOSAL #02: RATIFY APPOINTMENT OF ERNST & YOUNG LLP ISSUER YES FOR FOR AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. PROPOSAL #03: MANAGEMENT PROPOSAL TO AMEND OUR 2003 ISSUER YES FOR FOR LONG TERM COMPENSATION PLAN. PROPOSAL #04: MANAGEMENT PROPOSAL TO APPROVE OUR ISSUER YES FOR FOR EXECUTIVE BONUS PLAN. PROPOSAL #05: MANAGEMENT PROPOSAL TO AMEND OUR ISSUER YES FOR FOR ARTICLES OF INCORPORATION TO ALLOW THE BOARD OF DIRECTORS TO INSTITUTE A MAJORITY VOTING REQUIREMENT FOR THE ELECTION OF DIRECTORS. PROPOSAL #06: SHAREHOLDER PROPOSAL TO INITIATE THE SHAREHOLDER YES AGAINST FOR APPROPRIATE PROCESS TO AMEND OUR ARTICLES OF INCORPORATION TO INSTITUTE A MAJORITY VOTING REQUIREMENT FOR THE ELECTION OF DIRECTORS. --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: LABORATORY CORP. OF AMERICA HOLDINGS TICKER: LH CUSIP: 50540R409 MEETING DATE: 5/16/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: THOMAS P. MAC MAHON ISSUER YES FOR FOR ELECTION OF DIRECTOR: KERRII B. ANDERSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: JEAN-LUC BELINGARD ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID P. KING ISSUER YES FOR FOR ELECTION OF DIRECTOR: WENDY E. LANE ISSUER YES FOR FOR ELECTION OF DIRECTOR: R.E. MITTELSTAEDT, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: A.H. RUBENSTEIN, MBBCH ISSUER YES FOR FOR ELECTION OF DIRECTOR: BRADFORD T. SMITH ISSUER YES FOR FOR ELECTION OF DIRECTOR: M. KEITH WEIKEL, PH.D. ISSUER YES FOR FOR ELECTION OF DIRECTOR: R. SANDERS WILLIAMS, MD ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS LABORATORY CORPORATION OF AMERICA HOLDINGS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: LAM RESEARCH CORPORATION TICKER: LRCX CUSIP: 512807108 MEETING DATE: 11/2/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JAMES W. BAGLEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID G. ARSCOTT ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT M. BERDAHL ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: RICHARD J. ELKUS, JR. ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JACK R. HARRIS ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: GRANT M. INMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: CATHERINE P. LEGO ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEPHEN G. NEWBERRY ISSUER YES FOR FOR ELECTION OF DIRECTOR: SEIICHI WATANABE ISSUER YES FOR FOR ELECTION OF DIRECTOR: PATRICIA S. WOLPERT ISSUER YES WITHHOLD AGAINST PROPOSAL #02: PROPOSAL TO APPROVE THE AMENDMENT TO THE ISSUER YES FOR FOR LAM 2004 EXECUTIVE INCENTIVE PLAN. PROPOSAL #03: PROPOSAL TO APPROVE THE ADOPTION OF THE ISSUER YES AGAINST AGAINST LAM 2007 STOCK INCENTIVE PLAN. PROPOSAL #04: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR 2007. --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: LAMAR ADVERTISING COMPANY TICKER: LAMR CUSIP: 512815101 MEETING DATE: 5/24/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JOHN MAXWELL HAMILTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT M. JELENIC ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEPHEN P. MUMBLOW ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS V. REIFENHEISER ISSUER YES FOR FOR ELECTION OF DIRECTOR: ANNA REILLY ISSUER YES FOR FOR ELECTION OF DIRECTOR: KEVIN P. REILLY, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: WENDELL REILLY ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2007 FISCAL YEAR. --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: LAS VEGAS SANDS CORP. TICKER: LVS CUSIP: 517834107 MEETING DATE: 6/7/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: SHELDON G. ADELSON ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: IRWIN CHAFETZ ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JAMES L. PURCELL ISSUER YES FOR FOR PROPOSAL #02: TO CONSIDER AND ACT UPON THE ISSUER YES FOR FOR RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: LAZARD LTD TICKER: LAZ CUSIP: G54050102 MEETING DATE: 5/8/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ELLIS JONES ISSUER YES FOR FOR ELECTION OF DIRECTOR: ANTHONY ORSATELLI ISSUER YES FOR FOR ELECTION OF DIRECTOR: HAL S. SCOTT ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF APPOINTMENT OF DELOITTE ISSUER YES FOR FOR & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007 AND AUTHORIZATION OF LAZARD LTD'S BOARD OF DIRECTORS, ACTING BY THE AUDIT COMMITTEE, TO SET THEIR RENUMERATION. --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: LEGG MASON, INC. TICKER: LM CUSIP: 524901105 MEETING DATE: 7/18/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: CARL BILDT* ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN E. KOERNER III* ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: CHERYL GORDON KRONGARD* ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES E. UKROP* ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: W. ALLEN REED** ISSUER YES FOR FOR PROPOSAL #02: AMENDMENT OF THE LEGG MASON, INC. ISSUER YES AGAINST AGAINST ARTICLES OF INCORPORATION. PROPOSAL #03: RE-APPROVAL OF THE LEGG MASON, INC. 1996 ISSUER YES AGAINST AGAINST EQUITY INCENTIVE PLAN. PROPOSAL #04: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: LEXMARK INTERNATIONAL, INC. TICKER: LXK CUSIP: 529771107 MEETING DATE: 4/26/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: PAUL J. CURLANDER ISSUER YES FOR FOR PROPOSAL #1B: ELECTION OF DIRECTOR: JAMES F. HARDYMON ISSUER YES FOR FOR PROPOSAL #1C: ELECTION OF DIRECTOR: KATHI P. SEIFERT ISSUER YES FOR FOR PROPOSAL #1D: ELECTION OF DIRECTOR: JEAN-PAUL L. ISSUER YES FOR FOR MONTUPET PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY'S FISCAL YEAR ENDING DECEMBER 31, 2007. --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: LIBERTY MEDIA CORPORATION TICKER: LINTA CUSIP: 53071M104 MEETING DATE: 5/1/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: THE INCENTIVE PLAN PROPOSAL ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT R. BENNETT ISSUER YES FOR FOR ELECTION OF DIRECTOR: PAUL A. GOULD ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN C. MALONE ISSUER YES FOR FOR PROPOSAL #03: THE AUDITORS RATIFICATION PROPOSAL ISSUER YES FOR FOR --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: LIBERTY MEDIA CORPORATION TICKER: LINTA CUSIP: 53071M302 MEETING DATE: 5/1/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: THE INCENTIVE PLAN PROPOSAL ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT R. BENNETT ISSUER YES FOR FOR ELECTION OF DIRECTOR: PAUL A. GOULD ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN C. MALONE ISSUER YES FOR FOR PROPOSAL #03: THE AUDITORS RATIFICATION PROPOSAL ISSUER YES FOR FOR --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: LIMITED BRANDS, INC. TICKER: LTD CUSIP: 532716107 MEETING DATE: 5/21/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DENNIS S. HERSCH ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID T. KOLLAT ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM R. LOOMIS, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: LESLIE H. WEXNER ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST ISSUER YES FOR FOR & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS PROPOSAL #03: APPROVAL OF THE COMPANY'S 2007 CASH ISSUER YES FOR FOR INCENTIVE COMPENSATION PERFORMANCE PLAN PROPOSAL #04: DECLASSIFICATION OF THE BOARD SHAREHOLDER YES FOR AGAINST --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: LINCARE HOLDINGS INC. TICKER: LNCR CUSIP: 532791100 MEETING DATE: 5/7/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: J.P. BYRNES ISSUER YES FOR FOR ELECTION OF DIRECTOR: S.H. ALTMAN, PH.D. ISSUER YES FOR FOR ELECTION OF DIRECTOR: C.B. BLACK ISSUER YES FOR FOR ELECTION OF DIRECTOR: F.D. BYRNE, M.D. ISSUER YES FOR FOR ELECTION OF DIRECTOR: W.F. MILLER, III ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF THE COMPANY'S 2007 STOCK ISSUER YES FOR FOR PLAN. PROPOSAL #03: SHAREHOLDER PROPOSAL - BOARD DIVERSITY. SHAREHOLDER YES ABSTAIN AGAINST --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: LOCKHEED MARTIN CORPORATION TICKER: LMT CUSIP: 539830109 MEETING DATE: 4/26/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: E.C.'PETE'ALDRIDGE, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: NOLAN D. ARCHIBALD ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARCUS C. BENNETT ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES O. ELLIS, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: GWENDOLYN S. KING ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES M. LOY ISSUER YES FOR FOR ELECTION OF DIRECTOR: DOUGLAS H. MCCORKINDALE ISSUER YES FOR FOR ELECTION OF DIRECTOR: EUGENE F. MURPHY ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOSEPH W. RALSTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: FRANK SAVAGE ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES M. SCHNEIDER ISSUER YES FOR FOR ELECTION OF DIRECTOR: ANNE STEVENS ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT J. STEVENS ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES R. UKROPINA ISSUER YES FOR FOR ELECTION OF DIRECTOR: DOUGLAS C. YEARLEY ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR INDEPENDENT AUDITORS PROPOSAL #03: STOCKHOLDER PROPOSAL BY EVELYN Y. DAVIS SHAREHOLDER YES AGAINST FOR PROPOSAL #04: STOCKHOLDER PROPOSAL BY JOHN CHEVEDDEN SHAREHOLDER YES AGAINST FOR PROPOSAL #05: STOCKHOLDER PROPOSAL BY THE SISTERS OF SHAREHOLDER YES ABSTAIN AGAINST MERCY OF THE AMERICAS, REGIONAL COMMUNITY OF DETROIT CHARITABLE TRUST AND OTHER GROUPS --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: LOEWS CORPORATION TICKER: LTR CUSIP: 540424207 MEETING DATE: 5/8/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: A.E. BERMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.L. BOWER ISSUER YES FOR FOR ELECTION OF DIRECTOR: C.M. DIKER ISSUER YES FOR FOR ELECTION OF DIRECTOR: P.J. FRIBOURG ISSUER YES FOR FOR ELECTION OF DIRECTOR: W.L. HARRIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: P.A. LASKAWY ISSUER YES FOR FOR ELECTION OF DIRECTOR: G.R. SCOTT ISSUER YES FOR FOR ELECTION OF DIRECTOR: A.H. TISCH ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.S. TISCH ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.M. TISCH ISSUER YES FOR FOR PROPOSAL #02: RATIFY DELOITTE & TOUCHE LLP AS ISSUER YES FOR FOR INDEPENDENT AUDITORS PROPOSAL #03: APPROVE PROPOSED AMENDED AND RESTATED ISSUER YES FOR FOR INCENTIVE COMPENSATION PLAN FOR EXECUTIVE OFFICERS PROPOSAL #04: SHAREHOLDER PROPOSAL - CUMULATIVE VOTING SHAREHOLDER YES AGAINST FOR PROPOSAL #05: SHAREHOLDER PROPOSAL - PRODUCTION, SHAREHOLDER YES ABSTAIN AGAINST PROMOTION AND MARKETING OF TOBACCO PRODUCTS --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: LOWE'S COMPANIES, INC. TICKER: LOW CUSIP: 548661107 MEETING DATE: 5/25/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DAVID W. BERNAUER ISSUER YES FOR FOR ELECTION OF DIRECTOR: LEONARD L. BERRY ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAWN E. HUDSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT A. NIBLOCK ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE LOWE'S ISSUER YES FOR FOR COMPANIES EMPLOYEE STOCK PURCHASE PLAN - STOCK OPTIONS FOR EVERYONE - TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE UNDER THE PLAN. PROPOSAL #03: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR TOUCHE LLP AS THE COMPANY'S INDEPENDENT ACCOUNTANTS. PROPOSAL #04: SHAREHOLDER PROPOSAL ESTABLISHING SHAREHOLDER YES AGAINST FOR MINIMUM SHARE OWNERSHIP REQUIREMENTS FOR DIRECTOR NOMINEES. PROPOSAL #05: SHAREHOLDER PROPOSAL REQUESTING ANNUAL SHAREHOLDER YES ABSTAIN AGAINST REPORT ON WOOD PROCUREMENT. PROPOSAL #06: SHAREHOLDER PROPOSAL REGARDING ANNUAL SHAREHOLDER YES FOR AGAINST ELECTION OF EACH DIRECTOR. PROPOSAL #07: SHAREHOLDER PROPOSAL REGARDING EXECUTIVE SHAREHOLDER YES AGAINST FOR SEVERANCE AGREEMENTS. PROPOSAL #08: SHAREHOLDER PROPOSAL REGARDING EXECUTIVE SHAREHOLDER YES AGAINST FOR COMPENSATION PLAN. --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: LUCENT TECHNOLOGIES INC. TICKER: LU CUSIP: 549463107 MEETING DATE: 9/7/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: APPROVE AND ADOPT THE AGREEMENT AND PLAN ISSUER YES FOR FOR OF MERGER, DATED AS OF APRIL 2, 2006, BY AND AMONG LUCENT TECHNOLOGIES INC., ALCATEL, AND AURA MERGER SUB, INC., AND THE TRANSACTIONS CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER, DATED AS OF APRIL 2, 2006, BY AND AMONG LUCENT TECHNOLOGIES INC., ALCATEL, AND AURA MERGER SUB, INC. --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: MANOR CARE, INC. TICKER: HCR CUSIP: 564055101 MEETING DATE: 5/8/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: ELECTION OF DIRECTOR: MARY TAYLOR BEHRENS ISSUER YES FOR FOR PROPOSAL #02: ELECTION OF DIRECTOR: JOSEPH F. DAMICO ISSUER YES FOR FOR PROPOSAL #03: ELECTION OF DIRECTOR: STEPHEN L. GUILLARD ISSUER YES FOR FOR PROPOSAL #04: ELECTION OF DIRECTOR: WILLIAM H. ISSUER YES FOR FOR LONGFIELD PROPOSAL #05: ELECTION OF DIRECTOR: PAUL A. ORMOND ISSUER YES FOR FOR PROPOSAL #06: ELECTION OF DIRECTOR: JOHN T. SCHWIETERS ISSUER YES FOR FOR PROPOSAL #07: ELECTION OF DIRECTOR: RICHARD C. TUTTLE ISSUER YES FOR FOR PROPOSAL #08: ELECTION OF DIRECTOR: GAIL R. WILENSKY ISSUER YES FOR FOR PROPOSAL #09: ELECTION OF DIRECTOR: THOMAS L. YOUNG ISSUER YES FOR FOR --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: MANPOWER INC. TICKER: MAN CUSIP: 56418H100 MEETING DATE: 5/2/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: GINA R. BOSWELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIE D. DAVIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: JACK M. GREENBERG ISSUER YES FOR FOR ELECTION OF DIRECTOR: TERRY A. HUENEKE ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF DELOITTE & TOUCHE LLP AS ISSUER YES FOR FOR INDEPENDENT AUDITORS FOR 2007. PROPOSAL #03: APPROVAL OF THE MANPOWER CORPORATE ISSUER YES FOR FOR SENIOR MANAGEMENT ANNUAL INCENTIVE PLAN. PROPOSAL #04: SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER YES ABSTAIN AGAINST IMPLEMENTATION OF THE MACBRIDE PRINCIPLES IN NORTHERN IRELAND. --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: MASTERCARD INCORPORATED TICKER: MA CUSIP: 57636Q104 MEETING DATE: 6/7/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: NANCY J. KARCH ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDWARD SUNING TIAN ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF THE AMENDED AND RESTATED ISSUER YES AGAINST AGAINST MASTERCARD INCORPORATED 2006 LONG TERM INCENTIVE PLAN PROPOSAL #03: APPROVAL OF THE AMENDMENT OF SECTION 4.3 ISSUER YES FOR FOR OF MASTERCARD INCORPORATED'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION PROPOSAL #04: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007 --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: MBIA INC. TICKER: MBI CUSIP: 55262C100 MEETING DATE: 5/3/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DAVID C. CLAPP ISSUER YES FOR FOR ELECTION OF DIRECTOR: GARY C. DUNTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: CLAIRE L. GAUDIANI ISSUER YES FOR FOR ELECTION OF DIRECTOR: DANIEL P. KEARNEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: LAURENCE H. MEYER ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID M. MOFFETT ISSUER YES FOR FOR ELECTION OF DIRECTOR: DEBRA J. PERRY ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN A. ROLLS ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD H. WALKER ISSUER YES FOR FOR ELECTION OF DIRECTOR: JEFFERY W. YABUKI ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS. --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: MCDERMOTT INTERNATIONAL, INC. TICKER: MDR CUSIP: 580037109 MEETING DATE: 5/4/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JOHN F. BOOKOUT III ISSUER YES FOR FOR ELECTION OF DIRECTOR: RONALD C. CAMBRE ISSUER YES FOR FOR ELECTION OF DIRECTOR: BRUCE DEMARS ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT W. GOLDMAN ISSUER YES FOR FOR PROPOSAL #02: APPROVE AMENDMENT TO ARTICLES OF ISSUER YES FOR FOR INCORPORATION TO DECLASSIFY BOARD OF DIRECTORS. PROPOSAL #03: APPROVE AMENDMENT TO ARTICLES OF ISSUER YES AGAINST AGAINST INCORPORATION TO INCREASE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK. PROPOSAL #04: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR MCDERMOTT'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2007. --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: MCDONALD'S CORPORATION TICKER: MCD CUSIP: 580135101 MEETING DATE: 5/24/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: EDWARD A. BRENNAN ISSUER YES FOR FOR PROPOSAL #1B: ELECTION OF DIRECTOR: WALTER E. MASSEY ISSUER YES FOR FOR PROPOSAL #1C: ELECTION OF DIRECTOR: JOHN W. ROGERS, JR. ISSUER YES FOR FOR PROPOSAL #1D: ELECTION OF DIRECTOR: ROGER W. STONE ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF THE INDEPENDENT REGISTERED ISSUER YES FOR FOR PUBLIC ACCOUNTING FIRM PROPOSAL #03: SHAREHOLDER PROPOSAL RELATING TO SHAREHOLDER YES ABSTAIN AGAINST LABELING OF GENETICALLY MODIFIED PRODUCTS PROPOSAL #04: SHAREHOLDER PROPOSAL RELATING TO LABOR SHAREHOLDER YES ABSTAIN AGAINST STANDARDS --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: MCKESSON CORPORATION TICKER: MCK CUSIP: 58155Q103 MEETING DATE: 7/26/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: WAYNE A. BUDD ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALTON F. IRBY III ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID M. LAWRENCE, M.D. ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES V. NAPIER ISSUER YES FOR FOR PROPOSAL #02: RATIFYING THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. PROPOSAL #03: STOCKHOLDER PROPOSAL RELATING TO THE SHAREHOLDER YES FOR AGAINST ANNUAL ELECTION OF DIRECTORS. --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: MEDCO HEALTH SOLUTIONS, INC. TICKER: MHS CUSIP: 58405U102 MEETING DATE: 5/24/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: HOWARD W. BARKER, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID B. SNOW, JR. ISSUER YES FOR FOR PROPOSAL #02: TO AMEND THE COMPANY'S SECOND AMENDED ISSUER YES FOR FOR AND RESTATED CERTIFICATE OF INCORPORATION TO PROVIDE FOR THE PHASE-IN OF THE ANNUAL ELECTION OF DIRECTORS. PROPOSAL #03: TO APPROVE THE 2007 EMPLOYEE STOCK ISSUER YES FOR FOR PURCHASE PLAN. PROPOSAL #04: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 29, 2007. --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: MEDTRONIC, INC. TICKER: MDT CUSIP: 585055106 MEETING DATE: 8/24/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: RICHARD H. ANDERSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL R. BONSIGNORE ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT C. POZEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: GORDON M. SPRENGER ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS MEDTRONIC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. PROPOSAL #03: TO CONSIDER AND VOTE UPON A SHAREHOLDER SHAREHOLDER YES AGAINST FOR PROPOSAL ENTITLED DIRECTOR ELECTION MAJORITY VOTE STANDARD PROPOSAL. --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: MELLON FINANCIAL CORPORATION TICKER: MEL CUSIP: 58551A108 MEETING DATE: 4/17/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JARED L. COHON ISSUER YES FOR FOR ELECTION OF DIRECTOR: IRA J. GUMBERG ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ROBERT P. KELLY ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID S. SHAPIRA ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN P. SURMA ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO AMEND THE BY-LAWS OF MELLON ISSUER YES FOR FOR FINANCIAL CORPORATION. PROPOSAL #03: PROPOSAL TO APPROVE THE ADOPTION OF ISSUER YES AGAINST AGAINST AMENDMENTS TO MELLON FINANCIAL CORPORATION LONG TERM PROFIT INCENTIVE PLAN (2004). PROPOSAL #04: RATIFICATION OF APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR AS INDEPENDENT PUBLIC ACCOUNTANTS. --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: MELLON FINANCIAL CORPORATION TICKER: MEL CUSIP: 58551A108 MEETING DATE: 5/24/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: TO ADOPT THE AMENDED AND RESTATED ISSUER YES FOR FOR AGREEMENT AND PLAN OF MERGER, DATED AS OF DECEMBER 3, 2006, AND AMENDED AND RESTATED AS OF FEBRUARY 23, 2007, AND FURTHER AMENDED AND RESTATED AS OF MARCH 30, 2007, BY AND BETWEEN MELLON FINANCIAL CORPORATION, THE BANK OF NEW YORK COMPANY, INC. AND THE BANK OF NEW YORK MELLON CORPORATION, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. PROPOSAL #02: TO APPROVE A PROVISION IN THE ISSUER YES FOR FOR CERTIFICATE OF INCORPORATION OF NEWCO REQUIRING THE AFFIRMATIVE VOTE OF THE HOLDERS OF AT LEAST 75 PERCENT OF THE VOTING POWER REPRESENTED BY THE OUTSTANDING VOTING SHARES OF NEWCO, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. PROPOSAL #03: TO APPROVE THE NUMBER OF AUTHORIZED ISSUER YES FOR FOR SHARES OF NEWCO CAPITAL STOCK AS SET FORTH IN NEWCO'S CERTIFICATE OF INCORPORATION. PROPOSAL #04: TO ADJOURN THE MELLON SPECIAL MEETING, ISSUER YES FOR FOR IF NECESSARY OR APPROPRIATE, INCLUDING TO SOLICIT ADDITIONAL PROXIES. --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: MEMC ELECTRONIC MATERIALS, INC. TICKER: WFR CUSIP: 552715104 MEETING DATE: 10/25/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ROBERT J. BOEHLKE ISSUER YES FOR FOR ELECTION OF DIRECTOR: C. DOUGLAS MARSH ISSUER YES FOR FOR --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: MEMC ELECTRONIC MATERIALS, INC. TICKER: WFR CUSIP: 552715104 MEETING DATE: 4/25/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JOHN MARREN ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM E. STEVENS ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES B. WILLIAMS ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF AMENDMENT TO 2001 PLAN. ISSUER YES FOR FOR --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: MERCK & CO., INC. TICKER: MRK CUSIP: 589331107 MEETING DATE: 4/24/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: RICHARD T. CLARK ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHNNETTA B. COLE ISSUER YES FOR FOR ELECTION OF DIRECTOR: W.B. HARRISON, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM N. KELLEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS E. SHENK ISSUER YES FOR FOR ELECTION OF DIRECTOR: ANNE M. TATLOCK ISSUER YES FOR FOR ELECTION OF DIRECTOR: SAMUEL O. THIER ISSUER YES FOR FOR ELECTION OF DIRECTOR: WENDELL P. WEEKS ISSUER YES FOR FOR ELECTION OF DIRECTOR: PETER C. WENDELL ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF THE ISSUER YES FOR FOR COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. PROPOSAL #03: PROPOSAL TO AMEND THE RESTATED ISSUER YES FOR FOR CERTIFICATE OF INCORPORATION TO ELIMINATE SUPERMAJORITY VOTING REQUIREMENTS CONTAINED IN THE RESTATED CERTIFICATE OF INCORPORATION. PROPOSAL #04: PROPOSAL TO AMEND THE RESTATED ISSUER YES FOR FOR CERTIFICATE OF INCORPORATION TO ELIMINATE SUPERMAJORITY VOTING REQUIREMENTS IMPOSED UNDER NEW JERSEY LAW ON CORPORATIONS ORGANIZED BEFORE 1969. PROPOSAL #05: PROPOSAL TO AMEND THE RESTATED ISSUER YES FOR FOR CERTIFICATE OF INCORPORATION TO LIMIT THE SIZE OF THE BOARD TO NO MORE THAN 18 DIRECTORS. PROPOSAL #06: PROPOSAL TO AMEND THE RESTATED ISSUER YES FOR FOR CERTIFICATE OF INCORPORATION TO REPLACE ITS CUMULATIVE VOTING FEATURE WITH A MAJORITY VOTE STANDARD FOR THE ELECTION OF DIRECTORS. PROPOSAL #07: STOCKHOLDER PROPOSAL CONCERNING SHAREHOLDER YES ABSTAIN AGAINST PUBLICATION OF POLITICAL CONTRIBUTIONS PROPOSAL #08: STOCKHOLDER PROPOSAL CONCERNING AN SHAREHOLDER YES AGAINST FOR ADVISORY VOTE ON EXECUTIVE COMPENSATION --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: MEREDITH CORPORATION TICKER: MDP CUSIP: 589433101 MEETING DATE: 11/8/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: HERBERT M. BAUM ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES R. CRAIGIE ISSUER YES FOR FOR ELECTION OF DIRECTOR: FREDERICK B. HENRY ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM T. KERR ISSUER YES FOR FOR --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: MERRILL LYNCH & CO., INC. TICKER: MER CUSIP: 590188108 MEETING DATE: 4/27/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JOHN D. FINNEGAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOSEPH W. PRUEHER ISSUER YES FOR FOR ELECTION OF DIRECTOR: ANN N. REESE ISSUER YES FOR FOR PROPOSAL #02: RATIFY APPOINTMENT OF DELOITTE & TOUCHE ISSUER YES FOR FOR LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM PROPOSAL #03: INSTITUTE CUMULATIVE VOTING SHAREHOLDER YES AGAINST FOR PROPOSAL #04: SUBMIT NAMED EXECUTIVE OFFICERS SHAREHOLDER YES AGAINST FOR COMPENSATION TO SHAREHOLDERS FOR ANNUAL RATIFICATION PROPOSAL #05: ADOPT POLICY THAT SIGNIFICANT PORTION OF SHAREHOLDER YES AGAINST FOR FUTURE EQUITY COMPENSATION BE PERFORMANCE-VESTING SHARES --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: METTLER-TOLEDO INTERNATIONAL INC. TICKER: MTD CUSIP: 592688105 MEETING DATE: 4/26/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: ROBERT F. SPOERRY. ISSUER YES FOR FOR PROPOSAL #1B: ELECTION OF DIRECTOR: WAH-HUI CHU. ISSUER YES FOR FOR PROPOSAL #1C: ELECTION OF DIRECTOR: FRANCIS A. CONTINO. ISSUER YES FOR FOR PROPOSAL #1D: ELECTION OF DIRECTOR: JOHN T. DICKSON. ISSUER YES FOR FOR PROPOSAL #1E: ELECTION OF DIRECTOR: PHILIP H. GEIER. ISSUER YES FOR FOR PROPOSAL #1F: ELECTION OF DIRECTOR: HANS ULRICH MAERKI. ISSUER YES FOR FOR PROPOSAL #1G: ELECTION OF DIRECTOR: GEORGE M. MILNE. ISSUER YES FOR FOR PROPOSAL #1H: ELECTION OF DIRECTOR: THOMAS P. SALICE. ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF INDEPENDENT REGISTERED ISSUER YES FOR FOR PUBLIC ACCOUNTING FIRM. --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: MICROCHIP TECHNOLOGY INCORPORATED TICKER: MCHP CUSIP: 595017104 MEETING DATE: 8/18/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: STEVE SANGHI ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALBERT J. HUGO-MARTINEZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: L.B. DAY ISSUER YES FOR FOR ELECTION OF DIRECTOR: MATTHEW W. CHAPMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: WADE F. MEYERCORD ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO APPROVE AN AMENDMENT TO OUR ISSUER YES FOR FOR 2004 EQUITY INCENTIVE PLAN THAT WILL REMOVE THE 30% LIMITATION ON THE NUMBER OF SHARES THAT CAN BE GRANTED AS RESTRICTED STOCK UNITS SO THAT WE CAN CONTINUE GRANTING RESTRICTED STOCK UNITS INSTEAD OF STOCK OPTIONS AS OUR PRIMARY EQUITY COMPENSATION INCENTIVE. PROPOSAL #03: PROPOSAL TO APPROVE AN EXECUTIVE ISSUER YES FOR FOR MANAGEMENT INCENTIVE COMPENSATION PLAN TO REPLACE OUR EXISTING PLAN AS IT APPLIES TO EXECUTIVE OFFICERS IN ORDER TO ENHANCE OUR ABILITY TO OBTAIN TAX DEDUCTIONS FOR? PERFORMANCE-BASED COMPENSATION UNDER 162(M) OF THE INTERNAL REVENUE CODE OF 1986, AS AMENDED. PROPOSAL #04: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF MICROCHIP FOR THE FISCAL YEAR ENDING MARCH 31, 2007. --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: MICRON TECHNOLOGY, INC. TICKER: MU CUSIP: 595112103 MEETING DATE: 12/5/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: STEVEN R. APPLETON ISSUER YES FOR FOR ELECTION OF DIRECTOR: TERUAKI AOKI ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JAMES W. BAGLEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: MERCEDES JOHNSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: LAWRENCE N. MONDRY ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: GORDON C. SMITH ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT E. SWITZ ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL BY THE COMPANY TO APPROVE AN ISSUER YES AGAINST AGAINST AMENDMENT TO THE COMPANY'S 2004 EQUITY INCENTIVE PLAN INCREASING THE NUMBER OF SHARES RESERVED FOR ISSUANCE THEREUNDER BY 30,000,000 PROPOSAL #03: PROPOSAL BY THE COMPANY TO RATIFY THE ISSUER YES FOR FOR APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING AUGUST 30, 2007 PROPOSAL #04: TO ACT UPON A SHAREHOLDER PROPOSAL IF SHAREHOLDER YES FOR AGAINST PROPERLY PRESENTED AT THE MEETING --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: MICROSOFT CORPORATION TICKER: MSFT CUSIP: 594918104 MEETING DATE: 11/14/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: WILLIAM H. GATES ISSUER YES FOR FOR III PROPOSAL #1B: ELECTION OF DIRECTOR: STEVEN A. BALLMER ISSUER YES FOR FOR PROPOSAL #1C: ELECTION OF DIRECTOR: JAMES I. CASH JR. ISSUER YES FOR FOR PROPOSAL #1D: ELECTION OF DIRECTOR: DINA DUBLON ISSUER YES FOR FOR PROPOSAL #1E: ELECTION OF DIRECTOR: RAYMOND V. ISSUER YES FOR FOR GILMARTIN PROPOSAL #1F: ELECTION OF DIRECTOR: DAVID F. MARQUARDT ISSUER YES FOR FOR PROPOSAL #1G: ELECTION OF DIRECTOR: CHARLES H. NOSKI ISSUER YES FOR FOR PROPOSAL #1H: ELECTION OF DIRECTOR: HELMUT PANKE ISSUER YES FOR FOR PROPOSAL #1I: ELECTION OF DIRECTOR: JON A. SHIRLEY ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITOR PROPOSAL #03: SHAREHOLDER PROPOSAL - RESTRICTION ON SHAREHOLDER YES ABSTAIN AGAINST SELLING PRODUCTS AND SERVICES TO FOREIGN GOVERNMENTS PROPOSAL #04: SHAREHOLDER PROPOSAL - SEXUAL SHAREHOLDER YES AGAINST FOR ORIENTATION IN EQUAL EMPLOYMENT OPPORTUNITY POLICY PROPOSAL #05: SHAREHOLDER PROPOSAL - HIRING OF PROXY SHAREHOLDER YES ABSTAIN AGAINST ADVISOR --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: MILLENNIUM PHARMACEUTICALS, INC. TICKER: MLNM CUSIP: 599902103 MEETING DATE: 5/10/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: AMEND OUR RESTATED CERTIFICATE OF ISSUER YES FOR FOR INCORPORATION, AS AMENDED, TO DECLASSIFY OUR BOARD OF DIRECTORS SO THAT ALL DIRECTORS ARE ELECTED ANNUALLY AND TO ELIMINATE THE SUPERMAJORITY VOTING PROVISION RELATING TO REMOVAL OF DIRECTORS. PROPOSAL #02: AMEND OUR RESTATED CERTIFICATE OF ISSUER YES FOR FOR INCORPORATION, AS AMENDED, TO ELIMINATE SUPERMAJORITY VOTING PROVISIONS. ELECTION OF DIRECTOR: DEBORAH DUNSIRE* ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT F. FRIEL* ISSUER YES FOR FOR ELECTION OF DIRECTOR: A. GRANT HEIDRICH, III* ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES J. HOMCY* ISSUER YES FOR FOR ELECTION OF DIRECTOR: RAJU S. KUCHERLAPATI* ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARK J. LEVIN* ISSUER YES FOR FOR ELECTION OF DIRECTOR: NORMAN C. SELBY* ISSUER YES FOR FOR ELECTION OF DIRECTOR: KENNETH E. WEG* ISSUER YES FOR FOR ELECTION OF DIRECTOR: ANTHONY H. WILD* ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES J. HOMCY** ISSUER YES FOR FOR ELECTION OF DIRECTOR: RAJU S. KUCHERLAPATI** ISSUER YES FOR FOR PROPOSAL #04: APPROVE OUR 2007 INCENTIVE PLAN. ISSUER YES FOR FOR PROPOSAL #05: RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: MOLEX INCORPORATED TICKER: MOLX CUSIP: 608554101 MEETING DATE: 10/27/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: MICHELLE L. COLLINS ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID L. LANDSITTEL ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOE W. LAYMON ISSUER YES FOR FOR ELECTION OF DIRECTOR: FRED L. KREHBIEL ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF SELECTION OF INDEPENDENT ISSUER YES FOR FOR AUDITORS: RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT AUDITORS OF MOLEX FOR THE FISCAL YEAR ENDING JUNE 30, 2007. --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: MONSANTO COMPANY TICKER: MON CUSIP: 61166W101 MEETING DATE: 1/17/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: FRANK V. ATLEE III ISSUER YES FOR FOR ELECTION OF DIRECTOR: ARTHUR H. HARPER ISSUER YES FOR FOR ELECTION OF DIRECTOR: GWENDOLYN S. KING ISSUER YES FOR FOR ELECTION OF DIRECTOR: SHARON R. LONG, PH.D. ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM PROPOSAL #03: APPROVAL OF SHAREOWNER PROPOSAL SHAREHOLDER YES AGAINST FOR --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: MOTOROLA, INC. TICKER: MOT CUSIP: 620076109 MEETING DATE: 5/7/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: E. ZANDER ISSUER YES FOR FOR ELECTION OF DIRECTOR: D. DORMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. LEWENT ISSUER YES FOR FOR ELECTION OF DIRECTOR: T. MEREDITH ISSUER YES FOR FOR ELECTION OF DIRECTOR: N. NEGROPONTE ISSUER YES FOR FOR ELECTION OF DIRECTOR: S. SCOTT III ISSUER YES FOR FOR ELECTION OF DIRECTOR: R. SOMMER ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. STENGEL ISSUER YES FOR FOR ELECTION OF DIRECTOR: D. WARNER III ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. WHITE ISSUER YES FOR FOR ELECTION OF DIRECTOR: M. WHITE ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF AMENDMENT TO THE MOTOROLA ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLAN OF 1999 PROPOSAL #03: SHAREHOLDER PROPOSAL RE: SHAREHOLDER SHAREHOLDER YES AGAINST FOR VOTE ON EXECUTIVE PAY PROPOSAL #04: SHAREHOLDER PROPOSAL RE: RECOUP UNEARNED SHAREHOLDER YES AGAINST FOR MANAGEMENT BONUSES --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: MOTOROLA, INC. TICKER: MOT CUSIP: 620076109 MEETING DATE: 5/7/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: CARL C. ICAHN SHAREHOLDER NO N/A N/A ELECTION OF DIRECTOR: E. ZANDER SHAREHOLDER NO N/A N/A ELECTION OF DIRECTOR: D. DORMAN SHAREHOLDER NO N/A N/A ELECTION OF DIRECTOR: J. LEWENT SHAREHOLDER NO N/A N/A ELECTION OF DIRECTOR: T. MEREDITH SHAREHOLDER NO N/A N/A ELECTION OF DIRECTOR: N. NEGROPONTE SHAREHOLDER NO N/A N/A ELECTION OF DIRECTOR: S. SCOTT III SHAREHOLDER NO N/A N/A ELECTION OF DIRECTOR: R. SOMMER SHAREHOLDER NO N/A N/A ELECTION OF DIRECTOR: J. STENGEL SHAREHOLDER NO N/A N/A ELECTION OF DIRECTOR: D. WARNER III SHAREHOLDER NO N/A N/A ELECTION OF DIRECTOR: M. WHITE SHAREHOLDER NO N/A N/A PROPOSAL #02: APPROVAL OF AMENDMENT TO THE MOTOROLA SHAREHOLDER NO N/A N/A EMPLOYEE STOCK PURCHASE PLAN OF 1999 PROPOSAL #03: SHAREHOLDER PROPOSAL RE: SHAREHOLDER SHAREHOLDER NO N/A N/A VOTE ON EXECUTIVE PAY PROPOSAL #04: SHAREHOLDER PROPOSAL RE: RECOUP UNEARNED SHAREHOLDER NO N/A N/A MANAGEMENT BONUSES --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: MSC INDUSTRIAL DIRECT CO., INC. TICKER: MSM CUSIP: 553530106 MEETING DATE: 1/2/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: MITCHELL JACOBSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID SANDLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES BOEHLKE ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROGER FRADIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: DENIS KELLY ISSUER YES FOR FOR ELECTION OF DIRECTOR: RAYMOND LANGTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: PHILIP PELLER ISSUER YES FOR FOR PROPOSAL #02: TO CONSIDER AND ACT UPON A PROPOSAL TO ISSUER YES FOR FOR APPROVE AN AMENDMENT TO THE COMPANY'S 1995 STOCK OPTION PLAN. PROPOSAL #03: TO CONSIDER AND ACT UPON A PROPOSAL TO ISSUER YES FOR FOR APPROVE AN AMENDMENT TO THE COMPANY'S 1998 STOCK OPTION PLAN. PROPOSAL #04: TO CONSIDER AND ACT UPON A PROPOSAL TO ISSUER YES FOR FOR APPROVE AN AMENDMENT TO THE COMPANY'S 2001 STOCK OPTION PLAN. PROPOSAL #05: TO CONSIDER AND ACT UPON A PROPOSAL TO ISSUER YES FOR FOR RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2007. PROPOSAL #06: TO CONSIDER AND ACT UPON SUCH OTHER ISSUER YES AGAINST AGAINST MATTERS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF. --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: MYLAN LABORATORIES INC. TICKER: MYL CUSIP: 628530107 MEETING DATE: 7/28/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: MILAN PUSKAR ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT J. COURY ISSUER YES FOR FOR ELECTION OF DIRECTOR: WENDY CAMERON ISSUER YES FOR FOR ELECTION OF DIRECTOR: NEIL DIMICK, CPA ISSUER YES FOR FOR ELECTION OF DIRECTOR: DOUGLAS J. LEECH, CPA ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOSEPH C. MAROON, MD ISSUER YES FOR FOR ELECTION OF DIRECTOR: RODNEY L. PIATT, CPA ISSUER YES FOR FOR ELECTION OF DIRECTOR: C.B. TODD ISSUER YES FOR FOR ELECTION OF DIRECTOR: RL VANDERVEEN, PHD, RPH ISSUER YES FOR FOR PROPOSAL #02: APPROVE AN AMENDMENT TO THE 2003 LONG- ISSUER YES FOR FOR TERM INCENTIVE PLAN PERTAINING TO PERFORMANCE-BASED COMPENSATION. PROPOSAL #03: RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: NABORS INDUSTRIES LTD. TICKER: NBR CUSIP: G6359F103 MEETING DATE: 7/6/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: EUGENE M. ISENBERG ISSUER YES FOR FOR PROPOSAL #02: APPOINTMENT OF PRICEWATERHOUSECOOPERS ISSUER YES FOR FOR LLP AS INDEPENDENT AUDITORS AND TO AUTHORIZE THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO SET AUDITORS REMUNERATION. PROPOSAL #03: MANAGEMENT PROPOSAL: APPROVAL OF THE ISSUER YES FOR FOR COMPANY'S AMENDED AND RESTATED 2003 EMPLOYEE STOCK PLAN. --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: NABORS INDUSTRIES LTD. TICKER: NBR CUSIP: G6359F103 MEETING DATE: 6/5/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ALEXANDER M. KNASTER ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES L. PAYNE ISSUER YES FOR FOR ELECTION OF DIRECTOR: HANS W. SCHMIDT ISSUER YES FOR FOR PROPOSAL #02: APPOINTMENT OF PRICEWATERHOUSECOOPERS ISSUER YES FOR FOR LLP AS INDEPENDENT AUDITORS AND TO AUTHORIZE THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO SET AUDITORS REMUNERATION. PROPOSAL #03: SHAREHOLDER PROPOSAL TO PERMIT SHAREHOLDER YES AGAINST FOR SHAREHOLDERS TO VOTE ON AN ADVISORY RESOLUTION TO RATIFY THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF THE COMPANY. PROPOSAL #04: SHAREHOLDER PROPOSAL TO ADOPT A PAY FOR SHAREHOLDER YES AGAINST FOR SUPERIOR PERFORMANCE STANDARD IN THE COMPANY'S EXECUTIVE COMPENSATION PLAN FOR SENIOR EXECUTIVES. --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: NATIONAL OILWELL VARCO, INC. TICKER: NOV CUSIP: 637071101 MEETING DATE: 6/5/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: BEN A. GUILL ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROGER L. JARVIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: ERIC L. MATTSON ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF INDEPENDENT AUDITORS. ISSUER YES FOR FOR --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: NATIONAL SEMICONDUCTOR CORPORATION TICKER: NSM CUSIP: 637640103 MEETING DATE: 10/6/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01A: ELECTION OF DIRECTOR: BRIAN L. HALLA ISSUER YES FOR FOR PROPOSAL #01B: ELECTION OF DIRECTOR: STEVEN R. APPLETON ISSUER YES FOR FOR PROPOSAL #01C: ELECTION OF DIRECTOR: GARY P. ARNOLD ISSUER YES AGAINST AGAINST PROPOSAL #01D: ELECTION OF DIRECTOR: RICHARD J. DANZIG ISSUER YES FOR FOR PROPOSAL #01E: ELECTION OF DIRECTOR: JOHN T. DICKSON ISSUER YES FOR FOR PROPOSAL #01F: ELECTION OF DIRECTOR: ROBERT J. ISSUER YES FOR FOR FRANKENBERG PROPOSAL #01G: ELECTION OF DIRECTOR: E. FLOYD KVAMME ISSUER YES FOR FOR PROPOSAL #01H: ELECTION OF DIRECTOR: MODESTO A. ISSUER YES FOR FOR MAIDIQUE PROPOSAL #01I: ELECTION OF DIRECTOR: EDWARD R. ISSUER YES FOR FOR MCCRACKEN PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY. --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: NCR CORPORATION TICKER: NCR CUSIP: 62886E108 MEETING DATE: 4/25/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: EDWARD P. BOYKIN* ISSUER YES FOR FOR ELECTION OF DIRECTOR: LINDA FAYNE LEVINSON* ISSUER YES FOR FOR ELECTION OF DIRECTOR: VICTOR L. LUND* ISSUER YES FOR FOR ELECTION OF DIRECTOR: GARY DAICHENDT** ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: NETWORK APPLIANCE, INC. TICKER: NTAP CUSIP: 64120L104 MEETING DATE: 8/31/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DANIEL J. WARMENHOVEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: DONALD T. VALENTINE ISSUER YES FOR FOR ELECTION OF DIRECTOR: JEFFRY R. ALLEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: CAROL A. BARTZ ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ALAN L. EARHART ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDWARD KOZEL ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARK LESLIE ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: NICHOLAS G. MOORE ISSUER YES FOR FOR ELECTION OF DIRECTOR: GEORGE T. SHAHEEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT T. WALL ISSUER YES WITHHOLD AGAINST PROPOSAL #02: APPROVE THE COMPANY'S AMENDED 1999 STOCK ISSUER YES FOR FOR INCENTIVE PLAN, WHICH INCLUDES A PROPOSED INCREASE OF THE MAXIMUM NUMBER OF SHARES OF COMMON STOCK THAT MAY BE ISSUED THEREUNDER BY 10,900,000. PROPOSAL #03: APPROVE THE COMPANY'S AMENDED 1999 PLAN ISSUER YES AGAINST AGAINST TO INCREASE DIRECTOR COMPENSATION UNDER THE AUTOMATIC OPTION GRANT PROGRAM FROM AN OPTION TO PURCHASE 15,000 SHARES TO AN OPTION TO PURCHASE 20,000 SHARES. PROPOSAL #04: APPROVE A 1,600,000 SHARE INCREASE IN ISSUER YES FOR FOR THE MAXIMUM NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE COMPANY'S EMPLOYEE STOCK PURCHASE PLAN. PROPOSAL #05: RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR TOUCHE LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING APRIL 27, 2007. --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: NEWMONT MINING CORPORATION TICKER: NEM CUSIP: 651639106 MEETING DATE: 4/24/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: G.A. BARTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: V.A. CALARCO ISSUER YES FOR FOR ELECTION OF DIRECTOR: N. DOYLE ISSUER YES FOR FOR ELECTION OF DIRECTOR: V.M. HAGEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: M.S. HAMSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: P. LASSONDE ISSUER YES FOR FOR ELECTION OF DIRECTOR: R.J. MILLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: W.W. MURDY ISSUER YES FOR FOR ELECTION OF DIRECTOR: R.A. PLUMBRIDGE ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.B. PRESCOTT ISSUER YES FOR FOR ELECTION OF DIRECTOR: D.C. ROTH ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.V. TARANIK ISSUER YES FOR FOR PROPOSAL #02: RATIFY APPOINTMENT OF INDEPENDENT ISSUER YES FOR FOR AUDITORS. PROPOSAL #03: STOCKHOLDER PROPOSAL REGARDING NEWMONT'S SHAREHOLDER YES ABSTAIN AGAINST INDONESIAN OPERATIONS, IF INTRODUCED AT THE MEETING. PROPOSAL #04: STOCKHOLDER PROPOSAL REGARDING A REPORT SHAREHOLDER YES FOR FOR TO STOCKHOLDERS REGARDING NEWMONT'S POLICIES AND PRACTICES IN COMMUNITIES AROUND ITS OPERATIONS, IF INTRODUCED AT THE MEETING. PROPOSAL #05: STOCKHOLDER PROPOSAL REGARDING SHAREHOLDER YES AGAINST FOR INDEPENDENT BOARD CHAIRMAN. --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: NEWS CORPORATION TICKER: NWS CUSIP: 65248E203 MEETING DATE: 10/20/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JOSE MARIA AZNAR ISSUER YES FOR FOR ELECTION OF DIRECTOR: LACHLAN K. MURDOCH ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS J. PERKINS ISSUER YES FOR FOR ELECTION OF DIRECTOR: ARTHUR M. SISKIND ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN L. THORNTON ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP AS THE ISSUER YES FOR FOR COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2007. PROPOSAL #03: APPROVAL OF AMENDED AND RESTATED RIGHTS ISSUER YES FOR FOR PLAN. PROPOSAL #04: STOCKHOLDER PROPOSAL ON THE ANNUAL SHAREHOLDER YES FOR AGAINST ELECTION OF DIRECTORS. --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: NIKE, INC. TICKER: NKE CUSIP: 654106103 MEETING DATE: 9/18/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JILL K. CONWAY ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALAN B. GRAF, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: JEANNE P. JACKSON ISSUER YES FOR FOR PROPOSAL #02: SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER YES ABSTAIN AGAINST CHARITABLE CONTRIBUTIONS REPORT. PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: NINTENDO CO.,LTD. TICKER: N/A CUSIP: N/A MEETING DATE: 6/28/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: APPROVE APPROPRIATION OF RETAINED ISSUER YES FOR N/A EARNINGS PROPOSAL #2.: AMEND THE ARTICLES OF INCORPORATION ISSUER YES FOR N/A PROPOSAL #3.1: APPOINT A DIRECTOR ISSUER YES FOR N/A PROPOSAL #3.2: APPOINT A DIRECTOR ISSUER YES FOR N/A PROPOSAL #3.3: APPOINT A DIRECTOR ISSUER YES FOR N/A PROPOSAL #3.4: APPOINT A DIRECTOR ISSUER YES FOR N/A PROPOSAL #3.5: APPOINT A DIRECTOR ISSUER YES FOR N/A PROPOSAL #3.6: APPOINT A DIRECTOR ISSUER YES FOR N/A PROPOSAL #3.7: APPOINT A DIRECTOR ISSUER YES FOR N/A PROPOSAL #3.8: APPOINT A DIRECTOR ISSUER YES FOR N/A PROPOSAL #3.9: APPOINT A DIRECTOR ISSUER YES FOR N/A PROPOSAL #3.10: APPOINT A DIRECTOR ISSUER YES FOR N/A PROPOSAL #3.11: APPOINT A DIRECTOR ISSUER YES FOR N/A PROPOSAL #3.12: APPOINT A DIRECTOR ISSUER YES FOR N/A PROPOSAL #3.13: APPOINT A DIRECTOR ISSUER YES FOR N/A PROPOSAL #4.1: APPOINT A CORPORATE AUDITOR ISSUER YES FOR N/A PROPOSAL #4.2: APPOINT A CORPORATE AUDITOR ISSUER YES FOR N/A PROPOSAL #4.3: APPOINT A CORPORATE AUDITOR ISSUER YES FOR N/A PROPOSAL #5.: APPOINT ACCOUNTING AUDITORS ISSUER YES FOR N/A PROPOSAL #6.: AMEND THE COMPENSATION TO BE RECEIVED BY ISSUER YES FOR N/A DIRECTORS --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: NOBLE CORPORATION TICKER: NE CUSIP: G65422100 MEETING DATE: 4/26/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: MICHAEL A. CAWLEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: LUKE R. CORBETT ISSUER YES FOR FOR ELECTION OF DIRECTOR: JACK E. LITTLE ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR 2007. --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: NORFOLK SOUTHERN CORPORATION TICKER: NSC CUSIP: 655844108 MEETING DATE: 5/10/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ALSTON D. CORRELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: LANDON HILLIARD ISSUER YES FOR FOR ELECTION OF DIRECTOR: BURTON M. JOYCE ISSUER YES FOR FOR ELECTION OF DIRECTOR: JANE MARGARET O'BRIEN ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS NORFOLK SOUTHERN'S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2007. --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: NORTHERN TRUST CORPORATION TICKER: NTRS CUSIP: 665859104 MEETING DATE: 4/17/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: LINDA WALKER BYNOE ISSUER YES FOR FOR ELECTION OF DIRECTOR: NICHOLAS D. CHABRAJA ISSUER YES FOR FOR ELECTION OF DIRECTOR: SUSAN CROWN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: DIPAK C. JAIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ARTHUR L. KELLY ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT C. MCCORMACK ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: EDWARD J. MOONEY ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: WILLIAM A. OSBORN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN W. ROWE ISSUER YES FOR FOR ELECTION OF DIRECTOR: HAROLD B. SMITH ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM D. SMITHBURG ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ENRIQUE J. SOSA ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES A. TRIBBETT III ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: FREDERICK H. WADDELL ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF THE AMENDED AND RESTATED ISSUER YES AGAINST AGAINST NORTHERN TRUST CORPORATION 2002 STOCK PLAN. PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR LLP AS THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: NOVARTIS AG TICKER: NVS CUSIP: 66987V109 MEETING DATE: 3/6/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: APPROVAL OF THE ANNUAL REPORT, THE ISSUER YES FOR FOR FINANCIAL STATEMENTS OF NOVARTIS AG AND THE GROUP CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR 2006. PROPOSAL #02: APPROVAL OF THE ACTIVITIES OF THE BOARD ISSUER YES FOR FOR OF DIRECTORS PROPOSAL #03: APPROPRIATION OF AVAILABLE EARNINGS OF ISSUER YES FOR FOR NOVARTIS AG AS PER BALANCE SHEET AND DECLARATION OF DIVIDEND PROPOSAL #4A: ELECTION TO THE BOARD OF DIRECTORS: RE- ISSUER YES FOR FOR ELECTION OF HANS-JOERG RUDLOFF FOR A THREE-YEAR TERM PROPOSAL #4B: ELECTION TO THE BOARD OF DIRECTORS: RE- ISSUER YES FOR FOR ELECTION OF DR. DANIEL VASELLA FOR A THREE-YEAR TERM PROPOSAL #4C: ELECTION TO THE BOARD OF DIRECTORS: ISSUER YES FOR FOR ELECTION OF NEW MEMBER MARJORIE M. YANG FOR A TERM OF OFFICE BEGINNING ON 1 JANUARY 2008 AND ENDING ON THE DAY OF THE AGM IN 2010 PROPOSAL #05: APPOINTMENT OF THE AUDITORS AND THE ISSUER YES FOR FOR GROUP AUDITORS PROPOSAL #06: VOTES REGARDING ADDITIONAL AND/OR ISSUER YES FOR FOR COUNTER-PROPOSALS AT THE AGM OF NOVARTIS AG IF YOU GIVE NO INSTRUCTIONS ON AGENDA ITEM 6, YOUR VOTES WILL BE CAST IN ACCORDANCE WITH THE PROPOSALS OF THE BOARD OF DIRECTORS. MARKING THE BOX FOR IS A VOTE FOR THE PROPOSALS OF THE BOARD. MARKING THE BOX AGAINST OR ABSTAIN IS A VOTE TO ABSTAIN --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: NOVELLUS SYSTEMS, INC. TICKER: NVLS CUSIP: 670008101 MEETING DATE: 5/11/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: RICHARD S. HILL ISSUER YES FOR FOR ELECTION OF DIRECTOR: NEIL R. BONKE ISSUER YES FOR FOR ELECTION OF DIRECTOR: YOUSSEF A. EL-MANSY ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: J. DAVID LITSTER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: YOSHIO NISHI ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: GLEN G. POSSLEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: ANN D. RHOADS ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM R. SPIVEY ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: DELBERT A. WHITAKER ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY AND APPROVE THE ISSUER YES AGAINST AGAINST AMENDMENT AND RESTATEMENT OF THE COMPANY'S 2001 STOCK INCENTIVE PLAN. PROPOSAL #03: PROPOSAL TO INCREASE THE NUMBER OF ISSUER YES FOR FOR SHARES ISSUABLE PURSUANT TO THE COMPANY'S 1992 EMPLOYEE STOCK PURCHASE PLAN. PROPOSAL #04: PROPOSAL TO RATIFY AND APPROVE THE ISSUER YES FOR FOR APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: NUCOR CORPORATION TICKER: NUE CUSIP: 670346105 MEETING DATE: 5/10/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DANIEL R. DIMICCO ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.D. HLAVACEK, PH.D. ISSUER YES FOR FOR ELECTION OF DIRECTOR: RAYMOND J. MILCHOVICH ISSUER YES FOR FOR PROPOSAL #02: RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS NUCOR'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2007 PROPOSAL #03: STOCKHOLDER PROPOSAL SHAREHOLDER YES AGAINST FOR --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: NVIDIA CORPORATION TICKER: NVDA CUSIP: 67066G104 MEETING DATE: 6/21/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JAMES C. GAITHER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JEN-HSUN HUANG ISSUER YES FOR FOR ELECTION OF DIRECTOR: A. BROOKE SEAWELL ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE THE NVIDIA CORPORATION 2007 ISSUER YES FOR FOR EQUITY INCENTIVE PLAN. PROPOSAL #03: TO RATIFY THE SELECTION OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 27, 2008. --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: NVR, INC. TICKER: NVR CUSIP: 62944T105 MEETING DATE: 5/4/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: MANUEL H. JOHNSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID A. PREISER ISSUER YES FOR FOR ELECTION OF DIRECTOR: PAUL W. WHETSELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN M. TOUPS ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR AS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2007. PROPOSAL #03: APPROVAL OF AN AMENDMENT TO NVR'S ISSUER YES FOR FOR RESTATED ARTICLES OF INCORPORATION TO PROVIDE FOR MAJORITY VOTING OF OUR DIRECTORS IN UNCONTESTED ELECTIONS. --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: NYSE EURONEXT TICKER: NYX CUSIP: 629491101 MEETING DATE: 6/7/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ELLYN L. BROWN ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARSHALL N. CARTER ISSUER YES FOR FOR ELECTION OF DIRECTOR: SIR GEORGE COX ISSUER YES FOR FOR ELECTION OF DIRECTOR: ANDRE DIRCKX ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM E. FORD ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAN-MICHIEL HESSELS ISSUER YES FOR FOR ELECTION OF DIRECTOR: SYLVAIN HEFES ISSUER YES FOR FOR ELECTION OF DIRECTOR: DOMINIQUE HOENN ISSUER YES FOR FOR ELECTION OF DIRECTOR: PATRICK HOUEL ISSUER YES FOR FOR ELECTION OF DIRECTOR: SHIRLEY ANN JACKSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES S. MCDONALD ISSUER YES FOR FOR ELECTION OF DIRECTOR: DUNCAN MCFARLAND ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES J. MCNULTY ISSUER YES FOR FOR ELECTION OF DIRECTOR: BARON JEAN PETERBROECK ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALICE M. RIVLIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICARDO SALGADO ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT B. SHAPIRO ISSUER YES FOR FOR ELECTION OF DIRECTOR: RIJNHARD VAN TETS ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN A. THAIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JEAN-FRANCOIS THEODORE ISSUER YES FOR FOR ELECTION OF DIRECTOR: KARL M. VON DER HEYDEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: SIR BRIAN WILLIAMSON ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS NYSE EURONEXT'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: NYSE GROUP, INC. TICKER: NYX CUSIP: 62949W103 MEETING DATE: 12/20/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: TO CONSIDER AND VOTE ON A PROPOSAL TO ISSUER YES FOR FOR APPROVE AND ADOPT THE COMBINATION AGREEMENT, DATED AS OF JUNE 1, 2006, AS AMENDED, BY AND AMONG NYSE GROUP, EURONEXT N.V., NYSE EURONEXT, INC. ( NYSE EURONEXT ) AND JEFFERSON MERGER SUB, INC., AND THE TRANSACTIONS CONTEMPLATED BY THE COMBINATION AGREEMENT, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. PROPOSAL #02: TO CONSIDER AND VOTE ON A PROPOSAL TO ISSUER YES FOR FOR INCLUDE REFERENCES IN THE NYSE EURONEXT CERTIFICATE OF INCORPORATION TO EUROPEAN REGULATORS, EUROPEAN MARKET SUBSIDIARIES AND EUROPEAN DISQUALIFIED PERSONS, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. PROPOSAL #03: TO CONSIDER AND VOTE ON A PROPOSAL TO ISSUER YES FOR FOR INCLUDE A PROVISION IN THE NYSE EURONEXT CERTIFICATE OF INCORPORATION THAT WOULD PROVIDE THAT THE NYSE EURONEXT STOCKHOLDERS COULD AMEND THE NYSE EURONEXT BYLAWS ONLY PURSUANT TO THE PROVISIONS OF THE NYSE EURONEXT BYLAWS. --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: OFFICE DEPOT, INC. TICKER: ODP CUSIP: 676220106 MEETING DATE: 4/25/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: LEE A. AULT III ISSUER YES FOR FOR PROPOSAL #1B: ELECTION OF DIRECTOR: NEIL R. AUSTRIAN ISSUER YES FOR FOR PROPOSAL #1C: ELECTION OF DIRECTOR: DAVID W. BERNAUER ISSUER YES FOR FOR PROPOSAL #1D: ELECTION OF DIRECTOR: ABELARDO E. BRU ISSUER YES FOR FOR PROPOSAL #1E: ELECTION OF DIRECTOR: MARSHA J. EVANS ISSUER YES FOR FOR PROPOSAL #1F: ELECTION OF DIRECTOR: DAVID I. FUENTE ISSUER YES FOR FOR PROPOSAL #1G: ELECTION OF DIRECTOR: BRENDA J. GAINES ISSUER YES FOR FOR PROPOSAL #1H: ELECTION OF DIRECTOR: MYRA M. HART ISSUER YES FOR FOR PROPOSAL #1I: ELECTION OF DIRECTOR: W. SCOTT HEDRICK ISSUER YES FOR FOR PROPOSAL #1J: ELECTION OF DIRECTOR: KATHLEEN MASON ISSUER YES FOR FOR PROPOSAL #1K: ELECTION OF DIRECTOR: MICHAEL J. MYERS ISSUER YES FOR FOR PROPOSAL #1L: ELECTION OF DIRECTOR: STEVE ODLAND ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE THE OFFICE DEPOT, INC. 2007 ISSUER YES FOR FOR LONG-TERM INCENTIVE PLAN. PROPOSAL #03: RATIFICATION OF APPOINTMENT OF DELOITTE ISSUER YES FOR FOR & TOUCHE LLP AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS. --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: OMNICOM GROUP INC. TICKER: OMC CUSIP: 681919106 MEETING DATE: 5/22/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JOHN D. WREN ISSUER YES FOR FOR ELECTION OF DIRECTOR: BRUCE CRAWFORD ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT CHARLES CLARK ISSUER YES FOR FOR ELECTION OF DIRECTOR: LEONARD S. COLEMAN, JR. ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ERROL M. COOK ISSUER YES FOR FOR ELECTION OF DIRECTOR: SUSAN S. DENISON ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: MICHAEL A. HENNING ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN R. MURPHY ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN R. PURCELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: LINDA JOHNSON RICE ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: GARY L. ROUBOS ISSUER YES WITHHOLD AGAINST PROPOSAL #02: RATIFICATION OF KPMG LLP AS OUR ISSUER YES FOR FOR INDEPENDENT AUDITORS FOR 2007 PROPOSAL #03: APPROVAL OF THE 2007 INCENTIVE AWARD PLAN ISSUER YES AGAINST AGAINST --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ORACLE CORPORATION TICKER: ORCL CUSIP: 68389X105 MEETING DATE: 10/9/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JEFFREY O. HENLEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: LAWRENCE J. ELLISON ISSUER YES FOR FOR ELECTION OF DIRECTOR: DONALD L. LUCAS ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL J. BOSKIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JACK F. KEMP ISSUER YES FOR FOR ELECTION OF DIRECTOR: JEFFREY S. BERG ISSUER YES FOR FOR ELECTION OF DIRECTOR: SAFRA A. CATZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: HECTOR GARCIA-MOLINA ISSUER YES FOR FOR ELECTION OF DIRECTOR: H. RAYMOND BINGHAM ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES E. PHILLIPS, JR ISSUER YES FOR FOR ELECTION OF DIRECTOR: NAOMI O. SELIGMAN ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL FOR THE APPROVAL OF THE ISSUER YES FOR FOR ADOPTION OF THE FISCAL YEAR 2007 EXECUTIVE BONUS PLAN. PROPOSAL #03: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING MAY 31, 2007. PROPOSAL #04: PROPOSAL FOR THE APPROVAL OF THE AMENDED ISSUER YES FOR FOR AND RESTATED 1993 DIRECTORS STOCK PLAN. --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: OSHKOSH TRUCK CORPORATION TICKER: OSK CUSIP: 688239201 MEETING DATE: 2/6/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: J. WILLIAM ANDERSEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT G. BOHN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT A. CORNOG ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD M. DONNELLY ISSUER YES FOR FOR ELECTION OF DIRECTOR: DONALD V. FITES ISSUER YES FOR FOR ELECTION OF DIRECTOR: FREDERICK M. FRANKS, JR ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL W. GREBE ISSUER YES FOR FOR ELECTION OF DIRECTOR: KATHLEEN J. HEMPEL ISSUER YES FOR FOR ELECTION OF DIRECTOR: HARVEY N. MEDVIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. PETER MOSLING, JR. ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: RICHARD G. SIM ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR DELOITTE & TOUCHE LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2007. --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: PACCAR INC TICKER: PCAR CUSIP: 693718108 MEETING DATE: 4/24/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ALISON J. CARNWATH ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT T. PARRY ISSUER YES FOR FOR ELECTION OF DIRECTOR: HAROLD A. WAGNER ISSUER YES FOR FOR PROPOSAL #02: STOCKHOLDER PROPOSAL REGARDING THE SHAREHOLDER YES FOR AGAINST SHAREHOLDER RIGHTS PLAN PROPOSAL #03: STOCKHOLDER PROPOSAL REGARDING A SHAREHOLDER YES FOR AGAINST DIRECTOR VOTE THRESHOLD --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: PACTIV CORP. TICKER: PTV CUSIP: 695257105 MEETING DATE: 5/18/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: LARRY D. BRADY ISSUER YES FOR FOR PROPOSAL #1B: ELECTION OF DIRECTOR: K. DANE BROOKSHER ISSUER YES FOR FOR PROPOSAL #1C: ELECTION OF DIRECTOR: ROBERT J. DARNALL ISSUER YES FOR FOR PROPOSAL #1D: ELECTION OF DIRECTOR: MARY R. (NINA) ISSUER YES FOR FOR HENDERSON PROPOSAL #1E: ELECTION OF DIRECTOR: N. THOMAS ISSUER YES FOR FOR LINEBARGER PROPOSAL #1F: ELECTION OF DIRECTOR: ROGER B. PORTER ISSUER YES FOR FOR PROPOSAL #1G: ELECTION OF DIRECTOR: RICHARD L. WAMBOLD ISSUER YES FOR FOR PROPOSAL #1H: ELECTION OF DIRECTOR: NORMAN H. WESLEY ISSUER YES FOR FOR PROPOSAL #02: RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR LLP AS INDEPENDENT PUBLIC ACCOUNTANTS --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: PARKER-HANNIFIN CORPORATION TICKER: PH CUSIP: 701094104 MEETING DATE: 10/25/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ROBERT J. KOHLHEPP ISSUER YES FOR FOR ELECTION OF DIRECTOR: GIULIO MAZZALUPI ISSUER YES FOR FOR ELECTION OF DIRECTOR: KLAUS-PETER MUELLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARKOS I. TAMBAKERAS ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FY07. PROPOSAL #03: A SHAREHOLDER PROPOSAL TO DECLASSIFY THE SHAREHOLDER YES FOR AGAINST ELECTION OF DIRECTORS. --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: PATTERSON-UTI ENERGY, INC. TICKER: PTEN CUSIP: 703481101 MEETING DATE: 7/12/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: MARK S. SIEGEL ISSUER YES FOR FOR ELECTION OF DIRECTOR: CLOYCE A. TALBOTT ISSUER YES FOR FOR ELECTION OF DIRECTOR: KENNETH N. BERNS ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT C. GIST ISSUER YES FOR FOR ELECTION OF DIRECTOR: CURTIS W. HUFF ISSUER YES FOR FOR ELECTION OF DIRECTOR: TERRY H. HUNT ISSUER YES FOR FOR ELECTION OF DIRECTOR: KENNETH R. PEAK ISSUER YES FOR FOR ELECTION OF DIRECTOR: NADINE C. SMITH ISSUER YES FOR FOR --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: PATTERSON-UTI ENERGY, INC. TICKER: PTEN CUSIP: 703481101 MEETING DATE: 6/7/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: MARK S. SIEGEL ISSUER YES FOR FOR ELECTION OF DIRECTOR: CLOYCE A. TALBOTT ISSUER YES FOR FOR ELECTION OF DIRECTOR: KENNETH N. BERNS ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES O. BUCKNER ISSUER YES FOR FOR ELECTION OF DIRECTOR: CURTIS W. HUFF ISSUER YES FOR FOR ELECTION OF DIRECTOR: TERRY H. HUNT ISSUER YES FOR FOR ELECTION OF DIRECTOR: KENNETH R. PEAK ISSUER YES FOR FOR PROPOSAL #02: RATIFY THE SELECTION OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: PEPSICO, INC. TICKER: PEP CUSIP: 713448108 MEETING DATE: 5/2/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: D. DUBLON ISSUER YES FOR FOR PROPOSAL #1B: ELECTION OF DIRECTOR: V.J. DZAU ISSUER YES FOR FOR PROPOSAL #1C: ELECTION OF DIRECTOR: R.L. HUNT ISSUER YES FOR FOR PROPOSAL #1D: ELECTION OF DIRECTOR: A. IBARGUEN ISSUER YES FOR FOR PROPOSAL #1E: ELECTION OF DIRECTOR: A.C. MARTINEZ ISSUER YES FOR FOR PROPOSAL #1F: ELECTION OF DIRECTOR: I.K. NOOYI ISSUER YES FOR FOR PROPOSAL #1G: ELECTION OF DIRECTOR: S.P. ROCKEFELLER ISSUER YES FOR FOR PROPOSAL #1H: ELECTION OF DIRECTOR: J.J. SCHIRO ISSUER YES FOR FOR PROPOSAL #1I: ELECTION OF DIRECTOR: D. VASELLA ISSUER YES FOR FOR PROPOSAL #1J: ELECTION OF DIRECTOR: M.D. WHITE ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF INDEPENDENT REGISTERED ISSUER YES FOR FOR PUBLIC ACCOUNTANTS PROPOSAL #03: APPROVAL OF 2007 LONG-TERM INCENTIVE ISSUER YES FOR FOR PLAN (PROXY STATEMENT P. 37) PROPOSAL #04: SHAREHOLDER PROPOSAL- CHARITABLE SHAREHOLDER YES ABSTAIN AGAINST CONTRIBUTIONS (PROXY STATEMENT P. 44) --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: PETROLEO BRASILEIRO S.A. - PETROBRAS TICKER: PBR CUSIP: 71654V101 MEETING DATE: 4/2/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #IV: ELECTION OF ONE MEMBER OF THE BOARD OF ISSUER YES FOR FOR DIRECTORS PROPOSAL #VI: ELECTION OF ONE MEMBER OF THE FISCAL ISSUER YES FOR FOR COUNCIL AND HIS/HER RESPECTIVE SUBSTITUTE --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: PHELPS DODGE CORPORATION TICKER: PD CUSIP: 717265102 MEETING DATE: 3/14/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: APPROVE AND ADOPT THE AGREEMENT AND PLAN ISSUER YES FOR FOR OF MERGER, DATED AS OF NOVEMBER 18, 2006, AMONG FREEPORT-MCMORAN COPPER AND GOLD INC., PHELPS DODGE CORPORATION AND PANTHER ACQUISITION CORPORATION, AS AMENDED. PROPOSAL #02: APPROVE THE ADJOURNMENT OF THE SPECIAL ISSUER YES FOR FOR MEETING, IF NECESSARY, TO PERMIT SOLICITATION OF ADDITIONAL PROXIES IN FAVOR OF PROPOSAL 1. --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: PITNEY BOWES INC. TICKER: PBI CUSIP: 724479100 MEETING DATE: 5/14/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: LINDA G. ALVARADO ISSUER YES FOR FOR ELECTION OF DIRECTOR: ERNIE GREEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN S. MCFARLANE ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDUARDO R. MENASCE ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF PRICEWATERHOUSECOOPERS ISSUER YES FOR FOR LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. PROPOSAL #03: APPROVAL OF THE PITNEY BOWES INC. 2007 ISSUER YES FOR FOR STOCK PLAN. PROPOSAL #04: APPROVAL OF AMENDMENT TO BY-LAWS OF ISSUER YES FOR FOR PITNEY BOWES INC. TO REQUIRE MAJORITY VOTE TO ELECT DIRECTORS IN AN UNCONTESTED ELECTION. --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: POLO RALPH LAUREN CORPORATION TICKER: RL CUSIP: 731572103 MEETING DATE: 8/10/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: FRANK A. BENNACK, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOEL L. FLEISHMAN ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF THE AMENDMENT TO THE ISSUER YES FOR FOR COMPANY'S 1997 LONG-TERM STOCK INCENTIVE PLAN TO CLARIFY THAT NON-EMPLOYEE DIRECTORS ARE ELIGIBLE TO RECEIVE AWARDS UNDER THE PLAN. PROPOSAL #03: RATIFICATION OF APPOINTMENT OF DELOITTE ISSUER YES FOR FOR & TOUCHE LLP AS INDEPENDENT AUDITORS TO SERVE FOR THE FISCAL YEAR ENDING MARCH 31, 2007. --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: POOL CORPORATION TICKER: POOL CUSIP: 73278L105 MEETING DATE: 5/8/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: WILSON B. SEXTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: ANDREW W. CODE ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES J. GAFFNEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: GEORGE T. HAYMAKER, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: M.J. PEREZ DE LA MESA ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT C. SLEDD ISSUER YES FOR FOR ELECTION OF DIRECTOR: HARLAN F. SEYMOUR ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JOHN E. STOKELY ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF THE COMPANY'S 2007 LONG-TERM ISSUER YES FOR FOR INCENTIVE PLAN. PROPOSAL #03: RATIFICATION OF THE RETENTION OF ERNST & ISSUER YES FOR FOR YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS. --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: PRECISION CASTPARTS CORP. TICKER: PCP CUSIP: 740189105 MEETING DATE: 8/16/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: MARK DONEGAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: VERNON E. OECHSLE ISSUER YES FOR FOR PROPOSAL #02: AMENDING THE RESTATED ARTICLES OF ISSUER YES FOR FOR INCORPORATION TO INCREASE AUTHORIZED COMMON STOCK TO 450,000,000 SHARES PROPOSAL #03: REAPPROVING THE 2001 STOCK INCENTIVE PLAN ISSUER YES FOR FOR --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: PRIDE INTERNATIONAL, INC. TICKER: PDE CUSIP: 74153Q102 MEETING DATE: 8/10/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DAVID A.B. BROWN ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.C. BURTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: ARCHIE W. DUNHAM ISSUER YES FOR FOR ELECTION OF DIRECTOR: FRANCIS S. KALMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: RALPH D. MCBRIDE ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: LOUIS A. RASPINO ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID B. ROBSON ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: PRUDENTIAL FINANCIAL, INC. TICKER: PRU CUSIP: 744320102 MEETING DATE: 5/8/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: FREDERIC K. BECKER ISSUER YES FOR FOR ELECTION OF DIRECTOR: GORDON M. BETHUNE ISSUER YES FOR FOR ELECTION OF DIRECTOR: GASTON CAPERTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: GILBERT F. CASELLAS ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES G. CULLEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM H. GRAY III ISSUER YES FOR FOR ELECTION OF DIRECTOR: JON F. HANSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: CONSTANCE J. HORNER ISSUER YES FOR FOR ELECTION OF DIRECTOR: KARL J. KRAPEK ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHRISTINE A. POON ISSUER YES FOR FOR ELECTION OF DIRECTOR: ARTHUR F. RYAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES A. UNRUH ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2007. --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: PUBLIC STORAGE, INC. TICKER: PSA CUSIP: 74460D109 MEETING DATE: 5/3/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: B. WAYNE HUGHES ISSUER YES FOR FOR ELECTION OF DIRECTOR: RONALD L. HAVNER, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: HARVEY LENKIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: DANN V. ANGELOFF ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM C. BAKER ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN T. EVANS ISSUER YES FOR FOR ELECTION OF DIRECTOR: URI P. HARKHAM ISSUER YES FOR FOR ELECTION OF DIRECTOR: B. WAYNE HUGHES, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: GARY E. PRUITT ISSUER YES FOR FOR ELECTION OF DIRECTOR: DANIEL C. STATON ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ERNST & ISSUER YES FOR FOR YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. PROPOSAL #03: APPROVAL OF THE 2007 EQUITY AND ISSUER YES FOR FOR PERFORMANCE-BASED INCENTIVE COMPENSATION PLAN. PROPOSAL #04: APPROVAL OF THE PROPOSAL TO REORGANIZE ISSUER YES FOR FOR FROM A CALIFORNIA CORPORATION TO A MARYLAND REAL ESTATE INVESTMENT TRUST. PROPOSAL #05: APPROVAL OF ADJOURNMENTS OR ISSUER YES FOR FOR POSTPONEMENTS OF THE ANNUAL MEETING IF NECESSARY. --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: QUALCOMM INCORPORATED TICKER: QCOM CUSIP: 747525103 MEETING DATE: 3/13/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: BARBARA T. ALEXANDER ISSUER YES FOR FOR ELECTION OF DIRECTOR: RAYMOND V. DITTAMORE ISSUER YES FOR FOR ELECTION OF DIRECTOR: IRWIN MARK JACOBS ISSUER YES FOR FOR ELECTION OF DIRECTOR: SHERRY LANSING ISSUER YES FOR FOR ELECTION OF DIRECTOR: PETER M. SACERDOTE ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARC I. STERN ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE SELECTION OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT ACCOUNTANTS FOR THE COMPANY'S FISCAL YEAR ENDING SEPTEMBER 30, 2007. --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: QUEST DIAGNOSTICS INCORPORATED TICKER: DGX CUSIP: 74834L100 MEETING DATE: 5/8/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JOHN C. BALDWIN, M.D. ISSUER YES FOR FOR ELECTION OF DIRECTOR: SURYA N MOHAPATRA PH.D ISSUER YES FOR FOR ELECTION OF DIRECTOR: GARY M. PFEIFFER ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: QUESTAR CORPORATION TICKER: STR CUSIP: 748356102 MEETING DATE: 5/15/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: TERESA BECK ISSUER YES FOR FOR ELECTION OF DIRECTOR: R.D. CASH ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ROBERT E. MCKEE ISSUER YES FOR FOR ELECTION OF DIRECTOR: GARY G. MICHAEL ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES B. STANLEY ISSUER YES FOR FOR --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: QWEST COMMUNICATIONS INTERNATIONAL I TICKER: Q CUSIP: 749121109 MEETING DATE: 5/23/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: RICHARD C. ISSUER YES FOR FOR NOTEBAERT PROPOSAL #1B: ELECTION OF DIRECTOR: LINDA G. ALVARADO ISSUER YES FOR FOR PROPOSAL #1C: ELECTION OF DIRECTOR: CHARLES L. BIGGS ISSUER YES FOR FOR PROPOSAL #1D: ELECTION OF DIRECTOR: K. DANE BROOKSHER ISSUER YES FOR FOR PROPOSAL #1E: ELECTION OF DIRECTOR: PETER S. HELLMAN ISSUER YES FOR FOR PROPOSAL #1F: ELECTION OF DIRECTOR: R. DAVID HOOVER ISSUER YES FOR FOR PROPOSAL #1G: ELECTION OF DIRECTOR: PATRICK J. MARTIN ISSUER YES FOR FOR PROPOSAL #1H: ELECTION OF DIRECTOR: CAROLINE MATTHEWS ISSUER YES FOR FOR PROPOSAL #1I: ELECTION OF DIRECTOR: WAYNE W. MURDY ISSUER YES FOR FOR PROPOSAL #1J: ELECTION OF DIRECTOR: FRANK P. POPOFF ISSUER YES FOR FOR PROPOSAL #1K: ELECTION OF DIRECTOR: JAMES A. UNRUH ISSUER YES FOR FOR PROPOSAL #1L: ELECTION OF DIRECTOR: ANTHONY WELTERS ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR LLP AS OUR INDEPENDENT AUDITOR FOR 2007 PROPOSAL #03: APPROVAL OF THE AMENDED AND RESTATED ISSUER YES FOR FOR EQUITY INCENTIVE PLAN PROPOSAL #04: STOCKHOLDER PROPOSAL - REQUESTING THAT SHAREHOLDER YES AGAINST FOR OUR BOARD ESTABLISH A POLICY WHEREBY AT LEAST 75% OF FUTURE EQUITY COMPENSATION AWARDED TO SENIOR EXECUTIVES BE PERFORMANCE-BASED AND THE RELATED PERFORMANCE METRICS BE DISCLOSED TO STOCKHOLDERS PROPOSAL #05: STOCKHOLDER PROPOSAL - REQUESTING THAT SHAREHOLDER YES AGAINST FOR OUR BOARD ESTABLISH A POLICY THAT STOCKHOLDERS HAVE THE OPPORTUNITY AT EACH ANNUAL MEETING TO VOTE ON AN ADVISORY RESOLUTION PROPOSED BY MANAGEMENT TO RATIFY CERTAIN COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS PROPOSAL #06: STOCKHOLDER PROPOSAL - REQUESTING THAT SHAREHOLDER YES AGAINST FOR WE SEEK STOCKHOLDER APPROVAL OF CERTAIN BENEFITS FOR SENIOR EXECUTIVES UNDER OUR NON-QUALIFIED PENSION PLAN OR ANY SUPPLEMENTAL EXECUTIVE RETIREMENT PLAN PROPOSAL #07: STOCKHOLDER PROPOSAL - REQUESTING THAT SHAREHOLDER YES AGAINST FOR OUR BOARD ESTABLISH A POLICY OF SEPARATING THE ROLES OF CHAIRMAN AND CHIEF EXECUTIVE OFFICER WHENEVER POSSIBLE --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: RAYTHEON COMPANY TICKER: RTN CUSIP: 755111507 MEETING DATE: 5/2/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: BARBARA M. BARRETT ISSUER YES FOR FOR PROPOSAL #1B: ELECTION OF DIRECTOR: VERNON E. CLARK ISSUER YES FOR FOR PROPOSAL #1C: ELECTION OF DIRECTOR: JOHN M. DEUTCH ISSUER YES FOR FOR PROPOSAL #1D: ELECTION OF DIRECTOR: FREDERIC M. POSES ISSUER YES FOR FOR PROPOSAL #1E: ELECTION OF DIRECTOR: MICHAEL C. ISSUER YES FOR FOR RUETTGERS PROPOSAL #1F: ELECTION OF DIRECTOR: RONALD L. SKATES ISSUER YES FOR FOR PROPOSAL #1G: ELECTION OF DIRECTOR: WILLIAM R. SPIVEY ISSUER YES FOR FOR PROPOSAL #1H: ELECTION OF DIRECTOR: LINDA G. STUNTZ ISSUER YES FOR FOR PROPOSAL #1I: ELECTION OF DIRECTOR: WILLIAM H. SWANSON ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF INDEPENDENT AUDITORS ISSUER YES FOR FOR PROPOSAL #03: SEPARATE THE CEO AND CHAIRMAN ROLES SHAREHOLDER YES AGAINST FOR PROPOSAL #04: ADOPT CUMULATIVE VOTING SHAREHOLDER YES AGAINST FOR PROPOSAL #05: SEEK STOCKHOLDER APPROVAL OF SENIOR SHAREHOLDER YES AGAINST FOR EXECUTIVE RETIREMENT BENEFITS --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: RED HAT, INC. TICKER: RHAT CUSIP: 756577102 MEETING DATE: 8/17/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DR. W. STEVE ALBRECHT ISSUER YES FOR FOR ELECTION OF DIRECTOR: DR. MARYE ANNE FOX ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE SELECTION OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING FEBRUARY 28, 2007. PROPOSAL #03: TO APPROVE THE COMPANY'S 2006 ISSUER YES FOR FOR PERFORMANCE COMPENSATION PLAN. PROPOSAL #04: TO APPROVE AN AMENDMENT AND RESTATEMENT ISSUER YES FOR FOR OF THE COMPANY'S 2004 LONG-TERM INCENTIVE PLAN. --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: REPUBLIC SERVICES, INC. TICKER: RSG CUSIP: 760759100 MEETING DATE: 5/17/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JAMES E. O'CONNOR ISSUER YES FOR FOR ELECTION OF DIRECTOR: HARRIS W. HUDSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN W. CROGHAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: W. LEE NUTTER ISSUER YES FOR FOR ELECTION OF DIRECTOR: RAMON A. RODRIGUEZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALLAN C. SORENSEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL W. WICKHAM ISSUER YES FOR FOR PROPOSAL #02: APPROVAL AND ADOPTION OF REPUBLIC ISSUER YES FOR FOR SERVICES, INC. 2007 STOCK INCENTIVE PLAN PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR INDEPENDENT PUBLIC ACCOUNTANTS --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ROBERT HALF INTERNATIONAL INC. TICKER: RHI CUSIP: 770323103 MEETING DATE: 5/3/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ANDREW S. BERWICK, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: FREDERICK P. FURTH ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDWARD W. GIBBONS ISSUER YES FOR FOR ELECTION OF DIRECTOR: HAROLD M. MESSMER, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS J. RYAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. STEPHEN SCHAUB ISSUER YES FOR FOR ELECTION OF DIRECTOR: M. KEITH WADDELL ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF APPOINTMENT OF AUDITOR. ISSUER YES FOR FOR PROPOSAL #03: STOCKHOLDER PROPOSAL REGARDING SEXUAL SHAREHOLDER YES FOR AGAINST ORIENTATION AND GENDER IDENTITY. --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ROCHE HOLDING AG, BASEL TICKER: N/A CUSIP: N/A MEETING DATE: 3/5/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1.: APPROVE THE ANNUAL REPORT, FINANCIAL ISSUER NO N/A N/A STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR 2006 PROPOSAL #2.: RATIFY THE BOARD OF DIRECTORS ACTIONS ISSUER NO N/A N/A PROPOSAL #3.: APPROVE THE ALLOCATION OF INCOME AND ISSUER NO N/A N/A DIVIDENDS OF CHF 3.40 PER SHARE PROPOSAL #4.1: ELECT PROF. PIUS BASCHERA AS A NEW ISSUER NO N/A N/A MEMBER OF THE BOARD FOR A TERM OF 4 YEARS AS PROVIDED BY THE ARTICLES OF INCORPORATION PROPOSAL #4.2: ELECT DR. WOLFGANG RUTTENSTORFER AS A ISSUER NO N/A N/A NEW MEMBER OF THE BOARD FOR A TERM OF 4 YEARS AS PROVIDED BY THE ARTICLES OF INCORPORATION PROPOSAL #5.: ELECT KPMG KLYNVELD PEAT MARWICK ISSUER NO N/A N/A GOERDELER SA AS THE STATUTORY AND GROUP AUDITORS --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ROCKWELL AUTOMATION, INC. TICKER: ROK CUSIP: 773903109 MEETING DATE: 2/7/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: BARRY C. JOHNSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM T. MCCORMICK JR ISSUER YES FOR FOR ELECTION OF DIRECTOR: KEITH D. NOSBUSCH ISSUER YES FOR FOR PROPOSAL #0B: APPROVE THE SELECTION OF INDEPENDENT ISSUER YES FOR FOR REGISTERED PUBLIC ACCOUNTING FIRM. --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ROCKWELL COLLINS, INC. TICKER: COL CUSIP: 774341101 MEETING DATE: 2/13/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: D.R. BEALL ISSUER YES FOR FOR ELECTION OF DIRECTOR: M. DONEGAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: A.J. POLICANO ISSUER YES FOR FOR PROPOSAL #02: THE SELECTION OF DELOITTE & TOUCHE LLP ISSUER YES FOR FOR AS OUR AUDITORS FOR FISCAL YEAR 2007. --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ROPER INDUSTRIES, INC. TICKER: ROP CUSIP: 776696106 MEETING DATE: 6/6/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: BRIAN D. JELLISON ISSUER YES FOR FOR ELECTION OF DIRECTOR: W. LAWRENCE BANKS ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID DEVONSHIRE ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN F. FORT III ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF THE AMENDMENT TO THE ISSUER YES AGAINST AGAINST RESTATED CERTIFICATE OF INCORPORATION OF THE COMPANY, AS AMENDED, TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK OF THE COMPANY. PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY. PROPOSAL #04: TO TRANSACT ANY OTHER BUSINESS PROPERLY ISSUER YES AGAINST AGAINST BROUGHT BEFORE THE MEETING. --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ROSS STORES, INC. TICKER: ROST CUSIP: 778296103 MEETING DATE: 5/24/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: MICHAEL J. BUSH ISSUER YES FOR FOR ELECTION OF DIRECTOR: NORMAN A. FERBER ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 2, 2008. --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: SAFEWAY INC. TICKER: SWY CUSIP: 786514208 MEETING DATE: 5/16/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: STEVEN A. BURD ISSUER YES FOR FOR PROPOSAL #1B: ELECTION OF DIRECTOR: JANET E. GROVE ISSUER YES FOR FOR PROPOSAL #1C: ELECTION OF DIRECTOR: MOHAN GYANI ISSUER YES FOR FOR PROPOSAL #1D: ELECTION OF DIRECTOR: PAUL HAZEN ISSUER YES FOR FOR PROPOSAL #1E: ELECTION OF DIRECTOR: ROBERT I. ISSUER YES FOR FOR MACDONNELL PROPOSAL #1F: ELECTION OF DIRECTOR: DOUGLAS J. ISSUER YES FOR FOR MACKENZIE PROPOSAL #1G: ELECTION OF DIRECTOR: REBECCA A. STIRN ISSUER YES FOR FOR PROPOSAL #1H: ELECTION OF DIRECTOR: WILLIAM Y. TAUSCHER ISSUER YES FOR FOR PROPOSAL #1I: ELECTION OF DIRECTOR: RAYMOND G. VIAULT ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF SAFEWAY INC. 2007 EQUITY AND ISSUER YES FOR FOR INCENTIVE AWARD PLAN. PROPOSAL #03: APPROVAL OF AMENDED AND RESTATED CAPITAL ISSUER YES FOR FOR PERFORMANCE BONUS PLAN FOR EXECUTIVE OFFICERS AND KEY EMPLOYEES OF SAFEWAY INC. PROPOSAL #04: RATIFICATION OF APPOINTMENT OF DELOITTE ISSUER YES FOR FOR & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2007. PROPOSAL #05: STOCKHOLDER PROPOSAL REQUESTING SHAREHOLDER YES AGAINST FOR CUMULATIVE VOTING. PROPOSAL #06: STOCKHOLDER PROPOSAL REQUESTING THAT AN SHAREHOLDER YES AGAINST FOR INDEPENDENT DIRECTOR SERVE AS CHAIRMAN OF THE BOARD. PROPOSAL #07: STOCKHOLDER PROPOSAL REQUESTING THE SHAREHOLDER YES ABSTAIN AGAINST LABELING OF PRODUCTS OF CLONING OR GENETIC ENGINEERING. PROPOSAL #08: STOCKHOLDER PROPOSAL REQUESTING THAT THE SHAREHOLDER YES ABSTAIN AGAINST COMPANY ISSUE A SUSTAINABILITY REPORT. PROPOSAL #09: STOCKHOLDER PROPOSAL REQUESTING THAT THE SHAREHOLDER YES ABSTAIN AGAINST COMPANY ISSUE A REPORT ON CONTROLLED-ATMOSPHERE KILLING. --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: SALESFORCE.COM, INC. TICKER: CRM CUSIP: 79466L302 MEETING DATE: 7/6/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: CRAIG RAMSEY ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: SANFORD R. ROBERTSON ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 31, 2007. --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: SAP AG TICKER: SAP CUSIP: 803054204 MEETING DATE: 5/10/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #02: RESOLUTION ON THE APPROPRIATION OF THE ISSUER NO N/A N/A RETAINED EARNINGS OF THE FISCAL YEAR 2006 PROPOSAL #03: RESOLUTION ON THE FORMAL APPROVAL OF THE ISSUER NO N/A N/A ACTS OF THE EXECUTIVE BOARD IN THE FISCAL YEAR 2006 PROPOSAL #04: RESOLUTION ON THE FORMAL APPROVAL OF THE ISSUER NO N/A N/A ACTS OF THE SUPERVISORY BOARD IN THE FISCAL YEAR 2006 PROPOSAL #05: APPOINTMENT OF THE AUDITOR OF THE ISSUER NO N/A N/A FINANCIAL STATEMENTS AND GROUP FINANCIAL STATEMENTS FOR THE FISCAL YEAR 2007 PROPOSAL #6A: ELECTION TO THE SUPERVISORY BOARD: PEKKA ISSUER NO N/A N/A ALA-PIETILA PROPOSAL #6B: ELECTION TO THE SUPERVISORY BOARD: PROF. ISSUER NO N/A N/A DR. WILHELM HAARMANN PROPOSAL #6C: ELECTION TO THE SUPERVISORY BOARD: DR. ISSUER NO N/A N/A H.C. HARTMUT MEHDORN PROPOSAL #6D: ELECTION TO THE SUPERVISORY BOARD: PROF. ISSUER NO N/A N/A DR-ING. DR H.C. DR.-ING. E.H. JOACHIM MILBERG PROPOSAL #6E: ELECTION TO THE SUPERVISORY BOARD: PROF. ISSUER NO N/A N/A DR. H.C. MULT. HASSO PLATTNER PROPOSAL #6F: ELECTION TO THE SUPERVISORY BOARD: PROF. ISSUER NO N/A N/A DR. DR. H.C. MULT. AUGUST-WILHELM SCHEER PROPOSAL #6G: ELECTION TO THE SUPERVISORY BOARD: DR. ISSUER NO N/A N/A ERHART SCHIPPOREIT PROPOSAL #6H: ELECTION TO THE SUPERVISORY BOARD: PROF. ISSUER NO N/A N/A DR-ING. DR-ING. E.H. KLAUS WUCHERER PROPOSAL #07: RESOLUTION ON THE AUTHORIZATION TO ISSUER NO N/A N/A ACQUIRE AND USE TREASURY SHARES PROPOSAL #08: RESOLUTION ON THE AUTHORIZATION TO USE ISSUER NO N/A N/A EQUITY DERIVATIVES IN CONNECTION WITH THE ACQUISITION OF TREASURY SHARES PROPOSAL #09: APPROVAL OF MAKING INFORMATION AVAILABLE ISSUER NO N/A N/A TO SHAREHOLDERS BY MEANS OF TELECOMMUNICATION AND AMENDING CLAUSE 3 OF THE ARTICLES --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: SCHERING-PLOUGH CORPORATION TICKER: SGP CUSIP: 806605101 MEETING DATE: 5/18/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: HANS W. BECHERER ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS J. COLLIGAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: FRED HASSAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: C. ROBERT KIDDER ISSUER YES FOR FOR ELECTION OF DIRECTOR: PHILIP LEDER, M.D. ISSUER YES FOR FOR ELECTION OF DIRECTOR: EUGENE R. MCGRATH ISSUER YES FOR FOR ELECTION OF DIRECTOR: CARL E. MUNDY, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: ANTONIO M. PEREZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: PATRICIA F. RUSSO ISSUER YES FOR FOR ELECTION OF DIRECTOR: JACK L. STAHL ISSUER YES FOR FOR ELECTION OF DIRECTOR: KATHRYN C. TURNER ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT F.W. VAN OORDT ISSUER YES FOR FOR ELECTION OF DIRECTOR: ARTHUR F. WEINBACH ISSUER YES FOR FOR PROPOSAL #02: RATIFY THE DESIGNATION OF DELOITTE & ISSUER YES FOR FOR TOUCHE LLP TO AUDIT THE BOOKS AND ACCOUNTS FOR 2007 PROPOSAL #03: APPROVE AMENDMENTS TO THE CERTIFICATE OF ISSUER YES FOR FOR INCORPORATION AND BY-LAWS TO REDUCE SHAREHOLDER SUPERMAJORITY VOTE REQUIREMENTS TO A MAJORITY VOTE PROPOSAL #04: APPROVE AN AMENDMENT TO THE CERTIFICATE ISSUER YES FOR FOR OF INCORPORATION TO ELECT DIRECTORS BY A MAJORITY VOTE RATHER THAN A PLURALITY VOTE PROPOSAL #05: SHAREHOLDER PROPOSAL RELATING TO EQUITY SHAREHOLDER YES AGAINST FOR GRANTS --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: SCHLUMBERGER LIMITED (SCHLUMBERGER N TICKER: SLB CUSIP: 806857108 MEETING DATE: 4/11/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: P. CAMUS ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.S. GORELICK ISSUER YES FOR FOR ELECTION OF DIRECTOR: A. GOULD ISSUER YES FOR FOR ELECTION OF DIRECTOR: T. ISAAC ISSUER YES FOR FOR ELECTION OF DIRECTOR: N. KUDRYAVTSEV ISSUER YES FOR FOR ELECTION OF DIRECTOR: A. LAJOUS ISSUER YES FOR FOR ELECTION OF DIRECTOR: M.E. MARKS ISSUER YES FOR FOR ELECTION OF DIRECTOR: D. PRIMAT ISSUER YES FOR FOR ELECTION OF DIRECTOR: L.R. REIF ISSUER YES FOR FOR ELECTION OF DIRECTOR: T.I. SANDVOLD ISSUER YES FOR FOR ELECTION OF DIRECTOR: N. SEYDOUX ISSUER YES FOR FOR ELECTION OF DIRECTOR: L.G. STUNTZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: R. TALWAR ISSUER YES FOR FOR PROPOSAL #02: ADOPTION AND APPROVAL OF FINANCIALS AND ISSUER YES FOR FOR DIVIDENDS. PROPOSAL #03: APPROVAL OF INDEPENDENT REGISTERED ISSUER YES FOR FOR PUBLIC ACCOUNTING FIRM. --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: SEARS HOLDINGS CORPORATION TICKER: SHLD CUSIP: 812350106 MEETING DATE: 5/4/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: WILLIAM C. CROWLEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDWARD S. LAMPERT ISSUER YES FOR FOR ELECTION OF DIRECTOR: AYLWIN B. LEWIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEVEN T. MNUCHIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD C. PERRY ISSUER YES FOR FOR ELECTION OF DIRECTOR: ANN N. REESE ISSUER YES FOR FOR ELECTION OF DIRECTOR: EMILY SCOTT ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS J. TISCH ISSUER YES FOR FOR PROPOSAL #02: APPROVE THE FIRST AMENDMENT TO THE SEARS ISSUER YES FOR FOR HOLDINGS CORPORATION UMBRELLA INCENTIVE PROGRAM PROPOSAL #03: RATIFY THE APPOINTMENT BY THE AUDIT ISSUER YES FOR FOR COMMITTEE OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2007 --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: SEI INVESTMENTS COMPANY TICKER: SEIC CUSIP: 784117103 MEETING DATE: 5/23/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ALFRED P. WEST, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM M. DORAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: HOWARD D. ROSS ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF THE SEI 2007 EQUITY ISSUER YES AGAINST AGAINST COMPENSATION PLAN. PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS SEI INVESTMENTS COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2007. --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: SHIONOGI & CO.,LTD. TICKER: N/A CUSIP: N/A MEETING DATE: 6/28/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1: APPROVE APPROPRIATION OF RETAINED EARNINGS ISSUER YES FOR N/A PROPOSAL #2: AMEND ARTICLES TO: ADOPT REDUCTION OF ISSUER YES FOR N/A LIABILITY SYSTEM FOR OUTSIDE AUDITORS PROPOSAL #3.1: APPOINT A DIRECTOR ISSUER YES FOR N/A PROPOSAL #3.2: APPOINT A DIRECTOR ISSUER YES FOR N/A PROPOSAL #3.3: APPOINT A DIRECTOR ISSUER YES FOR N/A PROPOSAL #3.4: APPOINT A DIRECTOR ISSUER YES FOR N/A PROPOSAL #3.5: APPOINT A DIRECTOR ISSUER YES FOR N/A PROPOSAL #4: APPOINT A CORPORATE AUDITOR ISSUER YES FOR N/A PROPOSAL #5: APPROVE PAYMENT OF BONUSES TO DIRECTORS ISSUER YES FOR N/A AND CORPORATE AUDITORS PROPOSAL #6: AMEND THE COMPENSATION TO BE RECEIVED BY ISSUER YES FOR N/A CORPORATE OFFICERS PROPOSAL #7: APPROVE PROVISION OF RETIREMENT ALLOWANCE ISSUER YES FOR N/A FOR CORPORATE AUDITORS --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: SIERRA HEALTH SERVICES, INC. TICKER: SIE CUSIP: 826322109 MEETING DATE: 6/27/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: TO APPROVE THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR MERGER, DATED AS OF MARCH 11, 2007, BY AND AMONG UNITEDHEALTH GROUP INCORPORATED, SAPPHIRE ACQUISITION, INC. AND SIERRA HEALTH SERVICES, INC. --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: SIMON PROPERTY GROUP, INC. TICKER: SPG CUSIP: 828806109 MEETING DATE: 5/10/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: BIRCH BAYH ISSUER YES FOR FOR ELECTION OF DIRECTOR: MELVYN E. BERGSTEIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: LINDA WALKER BYNOE ISSUER YES FOR FOR ELECTION OF DIRECTOR: KAREN N. HORN ISSUER YES FOR FOR ELECTION OF DIRECTOR: REUBEN S. LEIBOWITZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. ALBERT SMITH, JR. ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: PIETER S. VAN DEN BERG ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST ISSUER YES FOR FOR & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. PROPOSAL #03: TO CONSIDER AND VOTE ON A STOCKHOLDER SHAREHOLDER YES AGAINST FOR PROPOSAL TO LINK PAY TO PERFORMANCE. PROPOSAL #04: TO CONSIDER AND VOTE ON A STOCKHOLDER SHAREHOLDER YES AGAINST FOR PROPOSAL REGARDING AN ADVISORY STOCKHOLDER VOTE ON EXECUTIVE COMPENSATION. PROPOSAL #05: TO CONSIDER AND VOTE ON A STOCKHOLDER SHAREHOLDER YES FOR AGAINST PROPOSAL REGARDING STOCKHOLDER APPROVAL OF FUTURE SEVERANCE AGREEMENTS. --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: SL GREEN REALTY CORP. TICKER: SLG CUSIP: 78440X101 MEETING DATE: 5/24/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: EDWIN THOMAS BURTON III ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. PROPOSAL #03: TO AUTHORIZE AND APPROVE OUR AMENDED AND ISSUER YES FOR FOR RESTATED 2005 STOCK OPTION AND INCENTIVE PLAN IN ORDER TO INCREASE THE NUMBER OF SHARES THAT MAY BE ISSUED PURSUANT TO SUCH PLAN. PROPOSAL #04: TO AUTHORIZE AND APPROVE ARTICLES OF ISSUER YES FOR FOR AMENDMENT AND RESTATEMENT OF OUR ARTICLES OF INCORPORATION IN ORDER TO (I) INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK AND (II) MAKE VARIOUS MINISTERIAL CHANGES TO OUR CURRENT ARTICLES OF INCORPORATION. --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: SLM CORPORATION TICKER: SLM CUSIP: 78442P106 MEETING DATE: 5/17/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ANN TORRE BATES ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES L. DALEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: W.M. DIEFENDERFER III ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS J. FITZPATRICK ISSUER YES FOR FOR ELECTION OF DIRECTOR: DIANE SUITT GILLELAND ISSUER YES FOR FOR ELECTION OF DIRECTOR: EARL A. GOODE ISSUER YES FOR FOR ELECTION OF DIRECTOR: RONALD F. HUNT ISSUER YES FOR FOR ELECTION OF DIRECTOR: BENJAMIN J. LAMBERT III ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALBERT L. LORD ISSUER YES FOR FOR ELECTION OF DIRECTOR: BARRY A. MUNITZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: A. ALEXANDER PORTER, JR ISSUER YES FOR FOR ELECTION OF DIRECTOR: WOLFGANG SCHOELLKOPF ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEVEN L. SHAPIRO ISSUER YES FOR FOR ELECTION OF DIRECTOR: BARRY L. WILLIAMS ISSUER YES FOR FOR PROPOSAL #02: RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: STARBUCKS CORPORATION TICKER: SBUX CUSIP: 855244109 MEETING DATE: 3/21/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: HOWARD SCHULTZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: BARBARA BASS ISSUER YES FOR FOR ELECTION OF DIRECTOR: HOWARD P. BEHAR ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM W. BRADLEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES L. DONALD ISSUER YES FOR FOR ELECTION OF DIRECTOR: MELLODY HOBSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: OLDEN LEE ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES G. SHENNAN, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAVIER G. TERUEL ISSUER YES FOR FOR ELECTION OF DIRECTOR: MYRON E. ULLMAN, III ISSUER YES FOR FOR ELECTION OF DIRECTOR: CRAIG E. WEATHERUP ISSUER YES FOR FOR PROPOSAL #02: COMPANY PROPOSAL TO APPROVE THE MATERIAL ISSUER YES FOR FOR TERMS OF THE COMPANY'S EXECUTIVE MANAGEMENT BONUS PROPOSAL #03: COMPANY PROPOSAL TO RATIFY THE SELECTION ISSUER YES FOR FOR OF DELOITTE AND TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2007. --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: STARWOOD HOTELS & RESORTS WORLDWIDE, TICKER: HOT CUSIP: 85590A401 MEETING DATE: 5/24/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DUNCAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ARON ISSUER YES FOR FOR ELECTION OF DIRECTOR: BARSHEFSKY ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHAPUS ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: GALBREATH ISSUER YES FOR FOR ELECTION OF DIRECTOR: HIPPEAU ISSUER YES FOR FOR ELECTION OF DIRECTOR: QUAZZO ISSUER YES FOR FOR ELECTION OF DIRECTOR: RYDER ISSUER YES FOR FOR ELECTION OF DIRECTOR: YOUNGBLOOD ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST ISSUER YES FOR FOR & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. PROPOSAL #03: APPROVAL OF AN AMENDMENT AND RESTATEMENT ISSUER YES FOR FOR OF THE COMPANY'S CHARTER. --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: STATE STREET CORPORATION TICKER: STT CUSIP: 857477103 MEETING DATE: 4/18/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: T. ALBRIGHT ISSUER YES FOR FOR ELECTION OF DIRECTOR: K. BURNES ISSUER YES FOR FOR ELECTION OF DIRECTOR: P. COYM ISSUER YES FOR FOR ELECTION OF DIRECTOR: N. DAREHSHORI ISSUER YES FOR FOR ELECTION OF DIRECTOR: A. FAWCETT ISSUER YES FOR FOR ELECTION OF DIRECTOR: A. GOLDSTEIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: D. GRUBER ISSUER YES FOR FOR ELECTION OF DIRECTOR: L. HILL ISSUER YES FOR FOR ELECTION OF DIRECTOR: C. LAMANTIA ISSUER YES FOR FOR ELECTION OF DIRECTOR: R. LOGUE ISSUER YES FOR FOR ELECTION OF DIRECTOR: M. MISKOVIC ISSUER YES FOR FOR ELECTION OF DIRECTOR: R. SERGEL ISSUER YES FOR FOR ELECTION OF DIRECTOR: R. SKATES ISSUER YES FOR FOR ELECTION OF DIRECTOR: G. SUMME ISSUER YES FOR FOR ELECTION OF DIRECTOR: D. WALSH ISSUER YES FOR FOR ELECTION OF DIRECTOR: R. WEISSMAN ISSUER YES FOR FOR PROPOSAL #02: TO INCREASE STATE STREET'S AUTHORIZED ISSUER YES FOR FOR SHARES OF COMMON STOCK FROM 500,000,000 TO 750,000,000. PROPOSAL #03: TO RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2007. --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: STRYKER CORPORATION TICKER: SYK CUSIP: 863667101 MEETING DATE: 4/25/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JOHN W. BROWN ISSUER YES FOR FOR ELECTION OF DIRECTOR: HOWARD E. COX, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: DONALD M. ENGELMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JEROME H. GROSSMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: LOUISE L. FRANCESCONI ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEPHEN P. MACMILLAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM U. PARFET ISSUER YES FOR FOR ELECTION OF DIRECTOR: RONDA E. STRYKER ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF THE EXECUTIVE BONUS PLAN. ISSUER YES FOR FOR PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ERNST ISSUER YES FOR FOR & YOUNG LLP AS INDEPENDENT AUDITORS FOR 2007. PROPOSAL #04: SHAREHOLDER PROPOSAL REGARDING GRANTING SHAREHOLDER YES AGAINST FOR OF PERFORMANCE-VESTING SHARES TO SENIOR EXECUTIVES. --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: SYMANTEC CORPORATION TICKER: SYMC CUSIP: 871503108 MEETING DATE: 9/13/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: MICHAEL BROWN ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM T. COLEMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID L. MAHONEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT S. MILLER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: GEORGE REYES ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID ROUX ISSUER YES FOR FOR ELECTION OF DIRECTOR: DANIEL H. SCHULMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN W. THOMPSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: V. PAUL UNRUH ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE THE AMENDMENT AND RESTATEMENT ISSUER YES FOR FOR OF THE 2004 EQUITY INCENTIVE PLAN, INCLUDING AN INCREASE OF 40,000,000 IN THE NUMBER OF SHARES RESERVED FOR ISSUANCE UNDER THE PLAN, THE MODIFICATION OF THE SHARE POOL AVAILABLE UNDER THE PLAN TO REFLECT A RATIO-BASED POOL, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. PROPOSAL #03: TO RATIFY THE SELECTION OF KPMG LLP AS ISSUER YES FOR FOR SYMANTEC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2007 FISCAL YEAR. --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: SYNOVUS FINANCIAL CORP. TICKER: SNV CUSIP: 87161C105 MEETING DATE: 4/25/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DANIEL P. AMOS ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD E. ANTHONY ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES H. BLANCHARD ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: RICHARD Y. BRADLEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: FRANK W. BRUMLEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: ELIZABETH W. CAMP ISSUER YES FOR FOR ELECTION OF DIRECTOR: GARDINER W. GARRARD, JR ISSUER YES FOR FOR ELECTION OF DIRECTOR: T. MICHAEL GOODRICH ISSUER YES FOR FOR ELECTION OF DIRECTOR: FREDERICK L. GREEN, III ISSUER YES FOR FOR ELECTION OF DIRECTOR: V. NATHANIEL HANSFORD ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALFRED W. JONES, III ISSUER YES FOR FOR ELECTION OF DIRECTOR: MASON H. LAMPTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: ELIZABETH C. OGIE ISSUER YES FOR FOR ELECTION OF DIRECTOR: H. LYNN PAGE ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. NEAL PURCELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: MELVIN T. STITH ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM B. TURNER, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES D. YANCEY ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE THE SYNOVUS FINANCIAL CORP. ISSUER YES FOR FOR 2007 OMNIBUS PLAN. PROPOSAL #03: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR SYNOVUS INDEPENDENT AUDITOR FOR THE YEAR 2007. PROPOSAL #04: TO CONSIDER A SHAREHOLDER PROPOSAL SHAREHOLDER YES AGAINST FOR REGARDING DIRECTOR ELECTION BY MAJORITY VOTE. --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: SYNTEL, INC. TICKER: SYNT CUSIP: 87162H103 MEETING DATE: 6/15/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: PARITOSH K. CHOKSI ISSUER YES FOR FOR ELECTION OF DIRECTOR: BHARAT DESAI ISSUER YES FOR FOR ELECTION OF DIRECTOR: PAUL R. DONOVAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: PRASHANT RANADE ISSUER YES FOR FOR ELECTION OF DIRECTOR: VASANT RAVAL ISSUER YES FOR FOR ELECTION OF DIRECTOR: NEERJA SETHI ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF CROWE ISSUER YES FOR FOR CHIZEK AND COMPANY LLC AS THE INDEPENDENT AND REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: SYSCO CORPORATION TICKER: SYY CUSIP: 871829107 MEETING DATE: 11/10/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JONATHAN GOLDEN* ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOSEPH A. HAFNER, JR.* ISSUER YES FOR FOR ELECTION OF DIRECTOR: NANCY S. NEWCOMB* ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD J. SCHNIEDERS* ISSUER YES FOR FOR ELECTION OF DIRECTOR: MANUEL A. FERNANDEZ** ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF RATIFICATION OF APPOINTMENT ISSUER YES FOR FOR OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT ACCOUNTANTS FOR FISCAL 2007. PROPOSAL #03: SHAREHOLDER PROPOSAL REQUESTING THAT THE SHAREHOLDER YES AGAINST AGAINST BOARD OF DIRECTORS IMPLEMENT A MAJORITY VOTE POLICY BY TAKING CERTAIN SPECIFIED ACTIONS. --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: T. ROWE PRICE GROUP, INC. TICKER: TROW CUSIP: 74144T108 MEETING DATE: 4/12/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: EDWARD C. BERNARD ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES T. BRADY ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. ALFRED BROADDUS, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: DONALD B. HEBB, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES A.C. KENNEDY ISSUER YES FOR FOR ELECTION OF DIRECTOR: BRIAN C. ROGERS ISSUER YES FOR FOR ELECTION OF DIRECTOR: DR. ALFRED SOMMER ISSUER YES FOR FOR ELECTION OF DIRECTOR: DWIGHT S. TAYLOR ISSUER YES FOR FOR ELECTION OF DIRECTOR: ANNE MARIE WHITTEMORE ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF THE 2007 NON-EMPLOYEE ISSUER YES FOR FOR DIRECTOR EQUITY PLAN. PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR LLP AS PRICE GROUP'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. PROPOSAL #04: IN THEIR DISCRETION, THE PROXIES ARE ISSUER YES AGAINST AGAINST AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS AND FURTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENTS AND POSTPONEMENTS THEREOF. --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: TARGET CORPORATION TICKER: TGT CUSIP: 87612E106 MEETING DATE: 5/24/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: CALVIN DARDEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ANNE M. MULCAHY ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEPHEN W. SANGER ISSUER YES FOR FOR ELECTION OF DIRECTOR: GREGG W. STEINHAFEL ISSUER YES FOR FOR PROPOSAL #02: COMPANY PROPOSAL TO RATIFY THE ISSUER YES FOR FOR APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. PROPOSAL #03: COMPANY PROPOSAL TO APPROVE THE OFFICER ISSUER YES FOR FOR SHORT-TERM INCENTIVE PLAN. PROPOSAL #04: COMPANY PROPOSAL TO APPROVE AN AMENDMENT ISSUER YES FOR FOR TO THE RESTATED ARTICLES OF INCORPORATION TO REQUIRE A MAJORITY VOTE FOR THE ELECTION OF DIRECTORS. PROPOSAL #05: SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER YES ABSTAIN AGAINST ADDITIONAL DISCLOSURE OF POLITICAL CONTRIBUTIONS. --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: TECHNE CORPORATION TICKER: TECH CUSIP: 878377100 MEETING DATE: 10/26/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: TO SET THE NUMBER OF DIRECTORS AT SEVEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS E. OLAND ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROGER C. LUCAS, PH.D. ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: HOWARD V. O'CONNELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: G. ARTHUR HERBERT ISSUER YES FOR FOR ELECTION OF DIRECTOR: R.C. STEER, M.D., PH.D. ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT V. BAUMGARTNER ISSUER YES FOR FOR ELECTION OF DIRECTOR: C.A. DINARELLO, M.D. ISSUER YES FOR FOR --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: TELEPHONE AND DATA SYSTEMS, INC. TICKER: TDS CUSIP: 879433100 MEETING DATE: 9/12/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: C.D. O'LEARY ISSUER YES FOR FOR ELECTION OF DIRECTOR: M.H. SARANOW ISSUER YES FOR FOR ELECTION OF DIRECTOR: M.L. SOLOMON ISSUER YES FOR FOR ELECTION OF DIRECTOR: H.S. WANDER ISSUER YES FOR FOR PROPOSAL #02: RATIFY ACCOUNTANTS FOR 2006 ISSUER YES FOR FOR --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: TEREX CORPORATION TICKER: TEX CUSIP: 880779103 MEETING DATE: 5/17/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: RONALD M. DEFEO ISSUER YES FOR FOR ELECTION OF DIRECTOR: G. CHRIS ANDERSEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: PAULA H.J. CHOLMONDELEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: DON DEFOSSET ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM H. FIKE ISSUER YES FOR FOR ELECTION OF DIRECTOR: DR. DONALD P. JACOBS ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID A. SACHS ISSUER YES FOR FOR ELECTION OF DIRECTOR: OREN G. SHAFFER ISSUER YES FOR FOR ELECTION OF DIRECTOR: HELGE H. WEHMEIER ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF SELECTION OF INDEPENDENT ISSUER YES FOR FOR REGISTERED PUBLIC ACCOUNTING FIRM PROPOSAL #03: AMENDMENT OF TEREX CERTIFICATE OF ISSUER YES AGAINST AGAINST INCORPORATION TO INCREASE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK PROPOSAL #04: APPROVAL OF AMENDMENT AND RESTATEMENT OF ISSUER YES FOR FOR TEREX EMPLOYEE STOCK PURCHASE PLAN --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: TEXAS INSTRUMENTS INCORPORATED TICKER: TXN CUSIP: 882508104 MEETING DATE: 4/19/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: J.R. ADAMS. ISSUER YES FOR FOR PROPOSAL #1B: ELECTION OF DIRECTOR: D.L. BOREN. ISSUER YES FOR FOR PROPOSAL #1C: ELECTION OF DIRECTOR: D.A. CARP. ISSUER YES FOR FOR PROPOSAL #1D: ELECTION OF DIRECTOR: C.S. COX. ISSUER YES FOR FOR PROPOSAL #1E: ELECTION OF DIRECTOR: T.J. ENGIBOUS. ISSUER YES FOR FOR PROPOSAL #1F: ELECTION OF DIRECTOR: D.R. GOODE. ISSUER YES FOR FOR PROPOSAL #1G: ELECTION OF DIRECTOR: P.H. PATSLEY. ISSUER YES FOR FOR PROPOSAL #1H: ELECTION OF DIRECTOR: W.R. SANDERS. ISSUER YES FOR FOR PROPOSAL #1I: ELECTION OF DIRECTOR: R.J. SIMMONS. ISSUER YES FOR FOR PROPOSAL #1J: ELECTION OF DIRECTOR: R.K. TEMPLETON. ISSUER YES FOR FOR PROPOSAL #1K: ELECTION OF DIRECTOR: C.T. WHITMAN. ISSUER YES FOR FOR PROPOSAL #02: BOARD PROPOSAL TO RATIFY THE APPOINTMENT ISSUER YES FOR FOR OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: TEXTRON INC. TICKER: TXT CUSIP: 883203101 MEETING DATE: 4/25/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: ELECTION OF DIRECTOR: KATHLEEN M. BADER ISSUER YES FOR FOR PROPOSAL #02: ELECTION OF DIRECTOR: R. KERRY CLARK ISSUER YES FOR FOR PROPOSAL #03: ELECTION OF DIRECTOR: IVOR J. EVANS ISSUER YES FOR FOR PROPOSAL #04: ELECTION OF DIRECTOR: LORD POWELL OF ISSUER YES FOR FOR BAYSWATER KCMG PROPOSAL #05: ELECTION OF DIRECTOR: JAMES L. ZIEMER ISSUER YES FOR FOR PROPOSAL #06: TEXTRON INC. SHORT-TERM INCENTIVE PLAN ISSUER YES FOR FOR PROPOSAL #07: TEXTRON INC. 2007 LONG-TERM INCENTIVE ISSUER YES FOR FOR PLAN PROPOSAL #08: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR INDEPENDENT AUDITORS PROPOSAL #09: SHAREHOLDER PROPOSAL RELATING TO FOREIGN SHAREHOLDER YES ABSTAIN AGAINST MILITARY SALES --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: THE AES CORPORATION TICKER: AES CUSIP: 00130H105 MEETING DATE: 6/25/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: RICHARD DARMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: PAUL HANRAHAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: KRISTINA M. JOHNSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN A. KOSKINEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: PHILIP LADER ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN H. MCARTHUR ISSUER YES FOR FOR ELECTION OF DIRECTOR: SANDRA O. MOOSE ISSUER YES FOR FOR ELECTION OF DIRECTOR: PHILIP A. ODEEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES O. ROSSOTTI ISSUER YES FOR FOR ELECTION OF DIRECTOR: SVEN SANDSTROM ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR INDEPENDENT AUDITORS. --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: THE BOEING COMPANY TICKER: BA CUSIP: 097023105 MEETING DATE: 4/30/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: JOHN H. BIGGS ISSUER YES FOR FOR PROPOSAL #1B: ELECTION OF DIRECTOR: JOHN E. BRYSON ISSUER YES FOR FOR PROPOSAL #1C: ELECTION OF DIRECTOR: ARTHUR D. COLLINS, ISSUER YES FOR FOR JR. PROPOSAL #1D: ELECTION OF DIRECTOR: LINDA Z. COOK ISSUER YES FOR FOR PROPOSAL #1E: ELECTION OF DIRECTOR: WILLIAM M. DALEY ISSUER YES FOR FOR PROPOSAL #1F: ELECTION OF DIRECTOR: KENNETH M. ISSUER YES FOR FOR DUBERSTEIN PROPOSAL #1G: ELECTION OF DIRECTOR: JOHN F. MCDONNELL ISSUER YES FOR FOR PROPOSAL #1H: ELECTION OF DIRECTOR: W. JAMES MCNERNEY, ISSUER YES FOR FOR JR. PROPOSAL #1I: ELECTION OF DIRECTOR: RICHARD D. NANULA ISSUER YES FOR FOR PROPOSAL #1J: ELECTION OF DIRECTOR: ROZANNE L. RIDGWAY ISSUER YES FOR FOR PROPOSAL #1K: ELECTION OF DIRECTOR: MIKE S. ZAFIROVSKI ISSUER YES FOR FOR PROPOSAL #02: ADVISORY VOTE ON APPOINTMENT OF DELOITTE ISSUER YES FOR FOR & TOUCHE LLP AS INDEPENDENT AUDITORS. PROPOSAL #03: PREPARE A REPORT ON FOREIGN MILITARY SHAREHOLDER YES ABSTAIN AGAINST SALES. PROPOSAL #04: DEVELOP AND ADOPT HUMAN RIGHTS POLICIES. SHAREHOLDER YES ABSTAIN AGAINST PROPOSAL #05: PREPARE A REPORT ON CHARITABLE SHAREHOLDER YES ABSTAIN AGAINST CONTRIBUTIONS. PROPOSAL #06: PREPARE A REPORT ON POLITICAL SHAREHOLDER YES ABSTAIN AGAINST CONTRIBUTIONS. PROPOSAL #07: SEPARATE THE ROLES OF CEO AND CHAIRMAN. SHAREHOLDER YES AGAINST FOR PROPOSAL #08: SUBJECT RIGHTS PLANS TO SHAREHOLDER VOTE. SHAREHOLDER YES AGAINST FOR PROPOSAL #09: ADVISORY VOTE ON COMPENSATION DISCUSSION SHAREHOLDER YES AGAINST FOR AND ANALYSIS. PROPOSAL #10: ADOPT A POLICY ON PERFORMANCE-BASED SHAREHOLDER YES AGAINST FOR STOCK OPTIONS. PROPOSAL #11: RECOUP UNEARNED MANAGEMENT BONUSES. SHAREHOLDER YES AGAINST FOR --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: THE CHARLES SCHWAB CORPORATION TICKER: SCHW CUSIP: 808513105 MEETING DATE: 5/17/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: WILLIAM F. ALDINGER III ISSUER YES FOR FOR ELECTION OF DIRECTOR: DONALD G. FISHER ISSUER YES FOR FOR ELECTION OF DIRECTOR: PAULA A. SNEED ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF EMPLOYEE STOCK PURCHASE PLAN ISSUER YES FOR FOR PROPOSAL #03: APPROVAL OF AMENDMENTS TO 2004 STOCK ISSUER YES FOR FOR INCENTIVE PLAN PROPOSAL #04: STOCKHOLDER PROPOSAL REGARDING POLITICAL SHAREHOLDER YES ABSTAIN AGAINST CONTRIBUTIONS PROPOSAL #05: STOCKHOLDER PROPOSAL TO REQUIRE A BYLAW SHAREHOLDER YES AGAINST FOR AMENDMENT FOR MAJORITY VOTING --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: THE COCA-COLA COMPANY TICKER: KO CUSIP: 191216100 MEETING DATE: 4/18/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: HERBERT A. ALLEN ISSUER YES FOR FOR PROPOSAL #1B: ELECTION OF DIRECTOR: RONALD W. ALLEN ISSUER YES FOR FOR PROPOSAL #1C: ELECTION OF DIRECTOR: CATHLEEN P. BLACK ISSUER YES FOR FOR PROPOSAL #1D: ELECTION OF DIRECTOR: BARRY DILLER ISSUER YES FOR FOR PROPOSAL #1E: ELECTION OF DIRECTOR: E. NEVILLE ISDELL ISSUER YES FOR FOR PROPOSAL #1F: ELECTION OF DIRECTOR: DONALD R. KEOUGH ISSUER YES FOR FOR PROPOSAL #1G: ELECTION OF DIRECTOR: DONALD F. MCHENRY ISSUER YES FOR FOR PROPOSAL #1H: ELECTION OF DIRECTOR: SAM NUNN ISSUER YES FOR FOR PROPOSAL #1I: ELECTION OF DIRECTOR: JAMES D. ROBINSON ISSUER YES FOR FOR III PROPOSAL #1J: ELECTION OF DIRECTOR: PETER V. UEBERROTH ISSUER YES FOR FOR PROPOSAL #1K: ELECTION OF DIRECTOR: JAMES B. WILLIAMS ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST ISSUER YES FOR FOR & YOUNG LLP AS INDEPENDENT AUDITORS PROPOSAL #03: APPROVAL OF THE PERFORMANCE INCENTIVE ISSUER YES FOR FOR PLAN OF THE COCA-COLA COMPANY PROPOSAL #04: SHAREOWNER PROPOSAL REGARDING MANAGEMENT SHAREHOLDER YES AGAINST FOR COMPENSATION PROPOSAL #05: SHAREOWNER PROPOSAL REGARDING AN SHAREHOLDER YES AGAINST FOR ADVISORY VOTE ON THE COMPENSATION COMMITTEE REPORT PROPOSAL #06: SHAREOWNER PROPOSAL REGARDING CHEMICAL SHAREHOLDER YES ABSTAIN AGAINST AND BIOLOGICAL TESTING PROPOSAL #07: SHAREOWNER PROPOSAL REGARDING STUDY AND SHAREHOLDER YES ABSTAIN AGAINST REPORT ON EXTRACTION OF WATER IN INDIA PROPOSAL #08: SHAREOWNER PROPOSAL REGARDING RESTRICTED SHAREHOLDER YES AGAINST FOR STOCK --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: THE DIRECTV GROUP, INC. TICKER: DTV CUSIP: 25459L106 MEETING DATE: 6/5/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: NEIL R. AUSTRIAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES R. LEE ISSUER YES FOR FOR ELECTION OF DIRECTOR: K. RUPERT MURDOCH ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR INDEPENDENT PUBLIC ACCOUNTANTS. PROPOSAL #03: APPROVAL OF THE AMENDED AND RESTATED ISSUER YES FOR FOR 2004 STOCK PLAN. PROPOSAL #04: APPROVAL OF THE AMENDED AND RESTATED ISSUER YES FOR FOR EXECUTIVE OFFICER CASH BONUS PLAN. --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: THE ESTEE LAUDER COMPANIES INC. TICKER: EL CUSIP: 518439104 MEETING DATE: 10/31/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ROSE MARIE BRAVO ISSUER YES FOR FOR ELECTION OF DIRECTOR: PAUL J. FRIBOURG ISSUER YES FOR FOR ELECTION OF DIRECTOR: MELLODY HOBSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: IRVINE O. HOCKADAY, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: BARRY S. STERNLICHT ISSUER YES WITHHOLD AGAINST PROPOSAL #02: RATIFICATION OF APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR AS INDEPENDENT AUDITORS FOR THE 2007 FISCAL YEAR. --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: THE GOLDMAN SACHS GROUP, INC. TICKER: GS CUSIP: 38141G104 MEETING DATE: 4/11/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: LLOYD C. BLANKFEIN ISSUER YES FOR FOR PROPOSAL #1B: ELECTION OF DIRECTOR: LORD BROWNE OF ISSUER YES FOR FOR MADINGLEY PROPOSAL #1C: ELECTION OF DIRECTOR: JOHN H. BRYAN ISSUER YES FOR FOR PROPOSAL #1D: ELECTION OF DIRECTOR: GARY D. COHN ISSUER YES FOR FOR PROPOSAL #1E: ELECTION OF DIRECTOR: CLAES DAHLBACK ISSUER YES FOR FOR PROPOSAL #1F: ELECTION OF DIRECTOR: STEPHEN FRIEDMAN ISSUER YES AGAINST AGAINST PROPOSAL #1G: ELECTION OF DIRECTOR: WILLIAM W. GEORGE ISSUER YES FOR FOR PROPOSAL #1H: ELECTION OF DIRECTOR: RAJAT K. GUPTA ISSUER YES FOR FOR PROPOSAL #1I: ELECTION OF DIRECTOR: JAMES A. JOHNSON ISSUER YES FOR FOR PROPOSAL #1J: ELECTION OF DIRECTOR: LOIS D. JULIBER ISSUER YES FOR FOR PROPOSAL #1K: ELECTION OF DIRECTOR: EDWARD M. LIDDY ISSUER YES FOR FOR PROPOSAL #1L: ELECTION OF DIRECTOR: RUTH J. SIMMONS ISSUER YES FOR FOR PROPOSAL #1M: ELECTION OF DIRECTOR: JON WINKELRIED ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITORS FOR OUR 2007 FISCAL YEAR PROPOSAL #03: SHAREHOLDER PROPOSAL REGARDING A SHAREHOLDER YES ABSTAIN AGAINST CHARITABLE CONTRIBUTIONS REPORT PROPOSAL #04: SHAREHOLDER PROPOSAL REGARDING A SHAREHOLDER YES ABSTAIN AGAINST SUSTAINABILITY REPORT PROPOSAL #05: SHAREHOLDER PROPOSAL REGARDING STOCK SHAREHOLDER YES AGAINST FOR OPTIONS --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: THE HOME DEPOT, INC. TICKER: HD CUSIP: 437076102 MEETING DATE: 5/24/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: DAVID H. BATCHELDER ISSUER YES FOR FOR PROPOSAL #1B: ELECTION OF DIRECTOR: FRANCIS S. BLAKE ISSUER YES FOR FOR PROPOSAL #1C: ELECTION OF DIRECTOR: GREGORY D. ISSUER YES FOR FOR BRENNEMAN PROPOSAL #1D: ELECTION OF DIRECTOR: JOHN L. CLENDENIN ISSUER YES FOR FOR PROPOSAL #1E: ELECTION OF DIRECTOR: CLAUDIO X. GONZALEZ ISSUER YES FOR FOR PROPOSAL #1F: ELECTION OF DIRECTOR: MILLEDGE A. HART, ISSUER YES FOR FOR III PROPOSAL #1G: ELECTION OF DIRECTOR: BONNIE G. HILL ISSUER YES FOR FOR PROPOSAL #1H: ELECTION OF DIRECTOR: LABAN P. JACKSON, ISSUER YES FOR FOR JR. PROPOSAL #1I: ELECTION OF DIRECTOR: HELEN JOHNSON- ISSUER YES FOR FOR LEIPOLD PROPOSAL #1J: ELECTION OF DIRECTOR: LAWRENCE R. ISSUER YES FOR FOR JOHNSTON PROPOSAL #1K: ELECTION OF DIRECTOR: KENNETH G. LANGONE ISSUER YES AGAINST AGAINST PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING FEBRUARY 3, 2008 PROPOSAL #03: SHAREHOLDER PROPOSAL REGARDING POISON SHAREHOLDER YES AGAINST FOR PILL IMPLEMENTATION PROPOSAL #04: SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER YES ABSTAIN AGAINST EMPLOYMENT DIVERSITY REPORT DISCLOSURE PROPOSAL #05: SHAREHOLDER PROPOSAL REGARDING EXECUTIVE SHAREHOLDER YES AGAINST FOR OFFICER COMPENSATION PROPOSAL #06: SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER YES AGAINST FOR MANAGEMENT BONUSES PROPOSAL #07: SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER YES AGAINST FOR RETIREMENT BENEFITS PROPOSAL #08: SHAREHOLDER PROPOSAL REGARDING EQUITY SHAREHOLDER YES AGAINST FOR COMPENSATION PROPOSAL #09: SHAREHOLDER PROPOSAL REGARDING PAY-FOR- SHAREHOLDER YES AGAINST FOR SUPERIOR PERFORMANCE PROPOSAL #10: SHAREHOLDER PROPOSAL REGARDING POLITICAL SHAREHOLDER YES ABSTAIN AGAINST NONPARTISANSHIP PROPOSAL #11: SHAREHOLDER PROPOSAL REGARDING CHAIRMAN SHAREHOLDER YES AGAINST FOR AND CEO --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: THE KROGER CO. TICKER: KR CUSIP: 501044101 MEETING DATE: 6/28/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: REUBEN V. ANDERSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN L. CLENDENIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID B. DILLON ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID B. LEWIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: DON W. MCGEORGE ISSUER YES FOR FOR ELECTION OF DIRECTOR: W. RODNEY MCMULLEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JORGE P. MONTOYA ISSUER YES FOR FOR ELECTION OF DIRECTOR: CLYDE R. MOORE ISSUER YES FOR FOR ELECTION OF DIRECTOR: SUSAN M. PHILLIPS ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEVEN R. ROGEL ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES A. RUNDE ISSUER YES FOR FOR ELECTION OF DIRECTOR: RONALD L. SARGENT ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF KROGER CASH BONUS PLAN. ISSUER YES FOR FOR PROPOSAL #03: RULES OF CONDUCT FOR SHAREHOLDER ISSUER YES AGAINST AGAINST MEETINGS; MEETINGS OUTSIDE OF CINCINNATI. PROPOSAL #04: APPROVAL OF PRICEWATERHOUSECOOPERS LLP, ISSUER YES FOR FOR AS AUDITORS. PROPOSAL #05: APPROVE SHAREHOLDER PROPOSAL, IF SHAREHOLDER YES ABSTAIN AGAINST PROPERLY PRESENTED, TO RECOMMEND THE PREPARATION OF CLIMATE CHANGE REPORT. --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: THE MCGRAW-HILL COMPANIES, INC. TICKER: MHP CUSIP: 580645109 MEETING DATE: 4/25/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: PEDRO ASPE ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT P. MCGRAW ISSUER YES FOR FOR ELECTION OF DIRECTOR: H. OCHOA-BRILLEMBOURG ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDWARD B. RUST, JR. ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. PROPOSAL #03: SHAREHOLDER PROPOSAL REQUESTING THE SHAREHOLDER YES FOR AGAINST ANNUAL ELECTION OF EACH DIRECTOR. PROPOSAL #04: SHAREHOLDER PROPOSAL REQUESTING ADOPTION SHAREHOLDER YES FOR AGAINST OF A SIMPLE MAJORITY VOTE. PROPOSAL #05: SHAREHOLDER PROPOSAL REQUESTING PUBLIC SHAREHOLDER YES ABSTAIN AGAINST DISCLOSURE OF CORPORATE POLICIES AND PROCEDURES REGARDING POLITICAL CONTRIBUTIONS AND THE AMOUNT OF SUCH CONTRIBUTIONS. --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: THE PEPSI BOTTLING GROUP, INC. TICKER: PBG CUSIP: 713409100 MEETING DATE: 5/23/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: LINDA G. ALVARADO ISSUER YES FOR FOR PROPOSAL #1B: ELECTION OF DIRECTOR: BARRY H. BERACHA ISSUER YES FOR FOR PROPOSAL #1C: ELECTION OF DIRECTOR: ERIC J. FOSS ISSUER YES FOR FOR PROPOSAL #1D: ELECTION OF DIRECTOR: IRA D. HALL ISSUER YES FOR FOR PROPOSAL #1E: ELECTION OF DIRECTOR: HUGH F. JOHNSTON ISSUER YES FOR FOR PROPOSAL #1F: ELECTION OF DIRECTOR: SUSAN D. KRONICK ISSUER YES FOR FOR PROPOSAL #1G: ELECTION OF DIRECTOR: BLYTHE J. MCGARVIE ISSUER YES FOR FOR PROPOSAL #1H: ELECTION OF DIRECTOR: MARGARET D. MOORE ISSUER YES FOR FOR PROPOSAL #1I: ELECTION OF DIRECTOR: JOHN A. QUELCH ISSUER YES FOR FOR PROPOSAL #1J: ELECTION OF DIRECTOR: JAVIER G. TERUEL ISSUER YES FOR FOR PROPOSAL #02: RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2007 --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: THE PROCTER & GAMBLE COMPANY TICKER: PG CUSIP: 742718109 MEETING DATE: 10/10/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: NORMAN R. AUGUSTINE ISSUER YES FOR FOR ELECTION OF DIRECTOR: A.G. LAFLEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHNATHAN A. RODGERS ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN F. SMITH, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARGARET C. WHITMAN ISSUER YES FOR FOR PROPOSAL #02: APPROVE AMENDMENT TO THE CODE OF ISSUER YES FOR FOR REGULATIONS TO DECREASE THE AUTHORIZED NUMBER OF DIRECTORS ON THE BOARD PROPOSAL #03: RATIFY APPOINTMENT OF THE INDEPENDENT ISSUER YES FOR FOR REGISTERED PUBLIC ACCOUNTING FIRM PROPOSAL #04: REAPPROVE AND AMEND THE MATERIAL TERMS ISSUER YES FOR FOR OF THE PERFORMANCE CRITERIA UNDER THE PROCTER & GAMBLE 2001 STOCK AND INCENTIVE COMPENSATION PLAN PROPOSAL #05: SHAREHOLDER PROPOSAL - AWARD NO FUTURE SHAREHOLDER YES AGAINST FOR STOCK OPTIONS --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: THE PROGRESSIVE CORPORATION TICKER: PGR CUSIP: 743315103 MEETING DATE: 4/20/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ABBY F. KOHNSTAMM ISSUER YES FOR FOR ELECTION OF DIRECTOR: PETER B. LEWIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: P.H. NETTLES, PH.D. ISSUER YES FOR FOR ELECTION OF DIRECTOR: GLENN M. RENWICK ISSUER YES FOR FOR ELECTION OF DIRECTOR: DONALD B. SHACKELFORD ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO APPROVE THE PROGRESSIVE ISSUER YES FOR FOR CORPORATION 2007 EXECUTIVE BONUS PLAN. PROPOSAL #03: PROPOSAL TO APPROVE AN AMENDMENT TO THE ISSUER YES FOR FOR PROGRESSIVE CORPORATION 2003 INCENTIVE PLAN TO MODIFY THE DEFINITION OF THE TERM PERFORMANCE GOALS SET FORTH THEREIN. PROPOSAL #04: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: THE SHERWIN-WILLIAMS COMPANY TICKER: SHW CUSIP: 824348106 MEETING DATE: 4/18/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: A.F. ANTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.C. BOLAND ISSUER YES FOR FOR ELECTION OF DIRECTOR: C.M. CONNOR ISSUER YES FOR FOR ELECTION OF DIRECTOR: D.E. EVANS ISSUER YES FOR FOR ELECTION OF DIRECTOR: D.F. HODNIK ISSUER YES FOR FOR ELECTION OF DIRECTOR: S.J. KROPF ISSUER YES FOR FOR ELECTION OF DIRECTOR: R.W. MAHONEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: G.E. MCCULLOUGH ISSUER YES FOR FOR ELECTION OF DIRECTOR: A.M. MIXON, III ISSUER YES FOR FOR ELECTION OF DIRECTOR: C.E. MOLL ISSUER YES FOR FOR ELECTION OF DIRECTOR: R.K. SMUCKER ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF THE 2007 EXECUTIVE ISSUER YES FOR FOR PERFORMANCE BONUS PLAN PROPOSAL #03: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: THE TJX COMPANIES, INC. TICKER: TJX CUSIP: 872540109 MEETING DATE: 6/5/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DAVID A. BRANDON ISSUER YES FOR FOR ELECTION OF DIRECTOR: BERNARD CAMMARATA ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID T. CHING ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL F. HINES ISSUER YES FOR FOR ELECTION OF DIRECTOR: AMY B. LANE ISSUER YES FOR FOR ELECTION OF DIRECTOR: CAROL MEYROWITZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN F. O'BRIEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT F. SHAPIRO ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLOW B. SHIRE ISSUER YES FOR FOR ELECTION OF DIRECTOR: FLETCHER H. WILEY ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF MATERIAL TERMS OF EXECUTIVE ISSUER YES FOR FOR OFFICER PERFORMANCE GOALS. PROPOSAL #03: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP. PROPOSAL #04: SHAREHOLDER PROPOSAL REGARDING ELECTION SHAREHOLDER YES AGAINST FOR OF DIRECTORS BY MAJORITY VOTE. --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: THE TORO COMPANY TICKER: TTC CUSIP: 891092108 MEETING DATE: 3/13/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: R.C. BUHRMASTER ISSUER YES FOR FOR ELECTION OF DIRECTOR: W.H. BUXTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: R.H. NASSAU ISSUER YES FOR FOR ELECTION OF DIRECTOR: C.A. TWOMEY ISSUER YES FOR FOR PROPOSAL #02: RE-APPROVE THE TORO COMPANY PERFORMANCE ISSUER YES FOR FOR SHARE PLAN PROPOSAL #03: RATIFY SELECTION OF INDEPENDENT ISSUER YES FOR FOR REGISTERED PUBLIC ACCOUNTING FIRM --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: THE WALT DISNEY COMPANY TICKER: DIS CUSIP: 254687106 MEETING DATE: 3/8/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JOHN E. BRYSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN S. CHEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JUDITH L. ESTRIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT A. IGER ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEVEN P. JOBS ISSUER YES FOR FOR ELECTION OF DIRECTOR: FRED H. LANGHAMMER ISSUER YES FOR FOR ELECTION OF DIRECTOR: AYLWIN B. LEWIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: MONICA C. LOZANO ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN E. PEPPER, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: ORIN C. SMITH ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S REGISTERED PUBLIC ACCOUNTANTS FOR 2007. PROPOSAL #03: TO APPROVE THE AMENDMENTS TO THE AMENDED ISSUER YES FOR FOR AND RESTATED 2005 STOCK INCENTIVE PLAN. PROPOSAL #04: TO APPROVE THE TERMS OF THE AMENDED AND ISSUER YES FOR FOR RESTATED 2002 EXECUTIVE PERFORMANCE PLAN. PROPOSAL #05: TO APPROVE THE SHAREHOLDER PROPOSAL SHAREHOLDER YES AGAINST FOR RELATING TO GREENMAIL. PROPOSAL #06: TO APPROVE THE SHAREHOLDER PROPOSAL TO SHAREHOLDER YES FOR AGAINST AMEND THE BYLAWS RELATING TO STOCKHOLDER RIGHTS PLANS. --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: THE WESTERN UNION COMPANY TICKER: WU CUSIP: 959802109 MEETING DATE: 5/10/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DINYAR S. DEVITRE ISSUER YES FOR FOR ELECTION OF DIRECTOR: BETSY D. HOLDEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHRISTINA A. GOLD ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF THE WESTERN UNION COMPANY ISSUER YES FOR FOR 2006 LONG-TERM INCENTIVE PLAN PROPOSAL #03: APPROVAL OF THE WESTERN UNION COMPANY ISSUER YES FOR FOR SENIOR EXECUTIVE ANNUAL INCENTIVE PLAN PROPOSAL #04: RATIFICATION OF SELECTION OF AUDITORS ISSUER YES FOR FOR --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: THERMO ELECTRON CORPORATION TICKER: TMO CUSIP: 883556102 MEETING DATE: 8/30/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: TO APPROVE THE ISSUANCE OF SHARES OF ISSUER YES FOR FOR THERMO COMMON STOCK IN CONNECTION WITH THE MERGER CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER, DATED AS OF MAY 7, 2006, BY AND AMONG THERMO, TRUMPET MERGER CORPORATION AND FISHER SCIENTIFIC INTERNATIONAL INC. PROPOSAL #02: TO AMEND THE AMENDED AND RESTATED ISSUER YES FOR FOR CERTIFICATE OF INCORPORATION OF THERMO, TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF THERMO COMMON STOCK FROM 350,000,000 TO 1.2 BILLION AND TO CHANGE THE NAME OF THERMO ELECTRON CORPORATION UPON COMPLETION OF THE MERGER TO THERMO FISHER SCIENTIFIC INC. --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: THERMO FISHER SCIENTIFIC INC. TICKER: TMO CUSIP: 883556102 MEETING DATE: 5/15/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: ELECTION OF DIRECTORS: MARIJN E. DEKKERS ISSUER YES FOR FOR PROPOSAL #02: APPROVAL AND ADOPTION OF THE THERMO ISSUER YES FOR FOR FISHER SCIENTIFIC INC. 2007 EMPLOYEES STOCK PURCHASE PLAN. PROPOSAL #03: RATIFICATION OF SELECTION OF INDEPENDENT ISSUER YES FOR FOR AUDITORS. --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: THOMAS & BETTS CORPORATION TICKER: TNB CUSIP: 884315102 MEETING DATE: 5/2/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: E.H. DREW ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.K. HAUSWALD ISSUER YES FOR FOR ELECTION OF DIRECTOR: D. JERNIGAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: R.B. KALICH SR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: K.R. MASTERSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: D.J. PILEGGI ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.P. RICHARD ISSUER YES FOR FOR ELECTION OF DIRECTOR: K.L. ROBERG ISSUER YES FOR FOR ELECTION OF DIRECTOR: D.D. STEVENS ISSUER YES FOR FOR ELECTION OF DIRECTOR: W.H. WALTRIP ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: THOR INDUSTRIES, INC. TICKER: THO CUSIP: 885160101 MEETING DATE: 12/5/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: NEIL D. CHRISMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALAN SIEGEL ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: GEOFFREY A. THOMPSON ISSUER YES FOR FOR PROPOSAL #02: THE APPROVAL OF THE THOR INDUSTRIES, ISSUER YES FOR FOR INC. 2006 EQUITY INCENTIVE PLAN. --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: TIDEWATER INC. TICKER: TDW CUSIP: 886423102 MEETING DATE: 7/20/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ARTHUR R. CARLSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: JON C. MADONNA ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM C. O'MALLEY ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. PROPOSAL #03: PROPOSAL TO DECLASSIFY THE BOARD OF ISSUER YES FOR FOR DIRECTORS. PROPOSAL #04: PROPOSAL TO APPROVE THE 2006 STOCK ISSUER YES FOR FOR INCENTIVE PLAN. --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: TIME WARNER INC. TICKER: TWX CUSIP: 887317105 MEETING DATE: 5/18/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JAMES L. BARKSDALE ISSUER YES FOR FOR ELECTION OF DIRECTOR: JEFFREY L. BEWKES ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEPHEN F. BOLLENBACH ISSUER YES FOR FOR ELECTION OF DIRECTOR: FRANK J. CAUFIELD ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT C. CLARK ISSUER YES FOR FOR ELECTION OF DIRECTOR: MATHIAS DOPFNER ISSUER YES FOR FOR ELECTION OF DIRECTOR: JESSICA P. EINHORN ISSUER YES FOR FOR ELECTION OF DIRECTOR: REUBEN MARK ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL A. MILES ISSUER YES FOR FOR ELECTION OF DIRECTOR: KENNETH J. NOVACK ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD D. PARSONS ISSUER YES FOR FOR ELECTION OF DIRECTOR: FRANCIS T. VINCENT, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: DEBORAH C. WRIGHT ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF AUDITORS. ISSUER YES FOR FOR PROPOSAL #03: COMPANY PROPOSAL TO AMEND THE COMPANY'S ISSUER YES FOR FOR RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE CERTAIN SUPER-MAJORITY VOTE REQUIREMENTS. PROPOSAL #04: STOCKHOLDER PROPOSAL REGARDING ADVISORY SHAREHOLDER YES AGAINST FOR RESOLUTION TO RATIFY COMPENSATION OF NAMED EXECUTIVE OFFICERS. PROPOSAL #05: STOCKHOLDER PROPOSAL REGARDING SHAREHOLDER YES AGAINST FOR SEPARATION OF ROLES OF CHAIRMAN AND CEO. PROPOSAL #06: STOCKHOLDER PROPOSAL REGARDING SIMPLE SHAREHOLDER YES FOR AGAINST MAJORITY VOTE. PROPOSAL #07: STOCKHOLDER PROPOSAL REGARDING SPECIAL SHAREHOLDER YES AGAINST FOR SHAREHOLDER MEETINGS. PROPOSAL #08: STOCKHOLDER PROPOSAL REGARDING SHAREHOLDER YES AGAINST FOR STOCKHOLDER RATIFICATION OF DIRECTOR COMPENSATION WHEN A STOCKHOLDER RIGHTS PLAN HAS BEEN ADOPTED. --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: TOTAL SYSTEM SERVICES, INC. TICKER: TSS CUSIP: 891906109 MEETING DATE: 4/24/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: RICHARD E. ANTHONY ISSUER YES FOR FOR ELECTION OF DIRECTOR: SIDNEY E. HARRIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALFRED W. JONES III ISSUER YES FOR FOR ELECTION OF DIRECTOR: MASON H. LAMPTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN T. TURNER ISSUER YES FOR FOR ELECTION OF DIRECTOR: M. TROY WOODS ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES D. YANCEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: REBECCA K. YARBROUGH ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE THE TOTAL SYSTEM SERVICES, ISSUER YES FOR FOR INC. 2007 OMNIBUS PLAN. PROPOSAL #03: TO APPROVE THE SYNOVUS FINANCIAL CORP. ISSUER YES FOR FOR 2007 OMNIBUS PLAN (TSYS IS AN 81% SUBSIDIARY OF SYNOVUS). PROPOSAL #04: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR TSYS INDEPENDENT AUDITOR FOR THE YEAR 2007. --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: TRANSOCEAN INC. TICKER: RIG CUSIP: G90078109 MEETING DATE: 5/10/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: ROBERT L. LONG ISSUER YES FOR FOR PROPOSAL #1B: ELECTION OF DIRECTOR: MARTIN B. MCNAMARA ISSUER YES FOR FOR PROPOSAL #1C: ELECTION OF DIRECTOR: ROBERT M. SPRAGUE ISSUER YES FOR FOR PROPOSAL #1D: ELECTION OF DIRECTOR: J. MICHAEL TALBERT ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR YOUNG LLP TO SERVE AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: TRINITY INDUSTRIES, INC. TICKER: TRN CUSIP: 896522109 MEETING DATE: 5/7/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JOHN L. ADAMS ISSUER YES FOR FOR ELECTION OF DIRECTOR: RHYS J. BEST ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID W. BIEGLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: RONALD J. GAFFORD ISSUER YES FOR FOR ELECTION OF DIRECTOR: RONALD W. HADDOCK ISSUER YES FOR FOR ELECTION OF DIRECTOR: JESS T. HAY ISSUER YES FOR FOR ELECTION OF DIRECTOR: ADRIAN LAJOUS ISSUER YES FOR FOR ELECTION OF DIRECTOR: DIANA S. NATALICIO ISSUER YES FOR FOR ELECTION OF DIRECTOR: TIMOTHY R. WALLACE ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE ISSUER YES AGAINST AGAINST CERTIFICATE OF INCORPORATION TO INCREASE THE AUTHORIZED SHARES OF COMMON STOCK FROM 100,000,000 TO 200,000,000. PROPOSAL #03: TO APPROVE RATIFICATION OF ERNST & YOUNG ISSUER YES FOR FOR LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING DECEMBER 31, 2007. --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: UAL CORPORATION TICKER: UAUA CUSIP: 902549807 MEETING DATE: 5/10/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: RICHARD J. ALMEIDA ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARY K. BUSH ISSUER YES FOR FOR ELECTION OF DIRECTOR: W. JAMES FARRELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: WALTER ISAACSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT D. KREBS ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT S. MILLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES J. O'CONNOR ISSUER YES FOR FOR ELECTION OF DIRECTOR: GLENN F. TILTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID J. VITALE ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN H. WALKER ISSUER YES FOR FOR --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: UBS AG TICKER: UBS CUSIP: H89231338 MEETING DATE: 4/18/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: ANNUAL REPORT, GROUP AND PARENT COMPANY ISSUER YES FOR FOR ACCOUNTS FOR FINANCIAL YEAR 2006, REPORTS OF THE GROUP AND STATUTORY AUDITORS PROPOSAL #02: APPROPRIATION OF RETAINED EARNINGS ISSUER YES FOR FOR DIVIDEND FOR FINANCIAL YEAR 2006 PROPOSAL #03: DISCHARGE OF THE MEMBERS OF THE BOARD OF ISSUER YES FOR FOR DIRECTORS AND THE GROUP EXECUTIVE BOARD PROPOSAL #4A1: RE-ELECTION OF BOARD MEMBER: STEPHAN ISSUER YES FOR FOR HAERINGER PROPOSAL #4A2: RE-ELECTION OF BOARD MEMBER: HELMUT ISSUER YES FOR FOR PANKE PROPOSAL #4A3: RE-ELECTION OF BOARD MEMBER: PETER ISSUER YES FOR FOR SPUHLER PROPOSAL #4B1: ELECTION OF NEW BOARD MEMBER: SERGIO ISSUER YES FOR FOR MARCHIONNE PROPOSAL #4C: ELECTION OF THE GROUP AND STATUTORY ISSUER YES FOR FOR AUDITORS PROPOSAL #5A: CAPITAL REDUCTION: CANCELLATION OF ISSUER YES FOR FOR SHARES REPURCHASED UNDER THE 2006/2007 SHARE BUYBACK PROGRAM AND RESPECTIVE AMENDMENT OF ARTICLE 4 PARA 1 OF THE ARTICLES OF ASSOCIATION PROPOSAL #5B: CAPITAL REDUCTION: APPROVAL OF A NEW ISSUER YES FOR FOR SHARE BUYBACK PROGRAM FOR 2007-2010 PROPOSAL #06: IN CASE OF AD-HOC SHAREHOLDERS MOTIONS ISSUER YES AGAINST AGAINST DURING THE ANNUAL GENERAL MEETING, I/WE AUTHORIZE MY/OUR PROXY TO ACT IN ACCORDANCE WITH THE BOARD OF DIRECTORS --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: UNIT CORPORATION TICKER: UNT CUSIP: 909218109 MEETING DATE: 5/2/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: LARRY D. PINKSTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM B. MORGAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN H. WILLIAMS ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE SELECTION OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTING FIRM FOR THE YEAR 2007. --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: UNITED PARCEL SERVICE, INC. TICKER: UPS CUSIP: 911312106 MEETING DATE: 5/10/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: MICHAEL J. BURNS ISSUER YES FOR FOR ELECTION OF DIRECTOR: D. SCOTT DAVIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: STUART E. EIZENSTAT ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL L. ESKEW ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES P. KELLY ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ANN M. LIVERMORE ISSUER YES FOR FOR ELECTION OF DIRECTOR: VICTOR A. PELSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN W. THOMPSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: CAROL B. TOME ISSUER YES FOR FOR ELECTION OF DIRECTOR: BEN VERWAAYEN ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR DELOITTE & TOUCHE LLP AS UPS'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2007. --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: UNITED TECHNOLOGIES CORPORATION TICKER: UTX CUSIP: 913017109 MEETING DATE: 4/11/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: LOUIS R. CHENEVERT ISSUER YES FOR FOR ELECTION OF DIRECTOR: GEORGE DAVID ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN V. FARACI ISSUER YES FOR FOR ELECTION OF DIRECTOR: JEAN-PIERRE GARNIER ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMIE S. GORELICK ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES R. LEE ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD D. MCCORMICK ISSUER YES FOR FOR ELECTION OF DIRECTOR: HAROLD MCGRAW III ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD B. MYERS ISSUER YES FOR FOR ELECTION OF DIRECTOR: FRANK P. POPOFF ISSUER YES FOR FOR ELECTION OF DIRECTOR: H. PATRICK SWYGERT ISSUER YES FOR FOR ELECTION OF DIRECTOR: ANDRE VILLENEUVE ISSUER YES FOR FOR ELECTION OF DIRECTOR: H.A. WAGNER ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHRISTINE TODD WHITMAN ISSUER YES FOR FOR PROPOSAL #02: APPOINTMENT OF INDEPENDENT AUDITORS FOR ISSUER YES FOR FOR 2007 PROPOSAL #03: SHAREOWNER PROPOSAL: DIRECTOR TERM LIMITS SHAREHOLDER YES AGAINST FOR PROPOSAL #04: SHAREOWNER PROPOSAL: FOREIGN MILITARY SHAREHOLDER YES AGAINST FOR SALES PROPOSAL #05: SHAREOWNER PROPOSAL: POLITICAL SHAREHOLDER YES ABSTAIN AGAINST CONTRIBUTIONS PROPOSAL #06: SHAREOWNER PROPOSAL: ADVISORY RESOLUTION SHAREHOLDER YES AGAINST FOR TO RATIFY EXECUTIVE COMPENSATION PROPOSAL #07: SHAREOWNER PROPOSAL: PAY-FOR-SUPERIOR- SHAREHOLDER YES AGAINST FOR PERFORMANCE --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: UNITEDHEALTH GROUP INCORPORATED TICKER: UNH CUSIP: 91324P102 MEETING DATE: 5/29/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: WILLIAM C. BALLARD, JR. ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: RICHARD T. BURKE ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEPHEN J. HEMSLEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT J. DARRETTA ISSUER YES FOR FOR PROPOSAL #02: AMENDMENT TO ARTICLES OF INCORPORATION ISSUER YES FOR FOR REQUIRING A MAJORITY VOTE FOR ELECTION OF DIRECTORS PROPOSAL #03: AMENDMENT TO ARTICLES OF INCORPORATION ISSUER YES FOR FOR AND BYLAWS PROVIDING FOR THE ANNUAL ELECTION OF ALL MEMBERS OF THE BOARD OF DIRECTORS PROPOSAL #04: AMENDMENT TO ARTICLES OF INCORPORATION ISSUER YES FOR FOR AND BYLAWS TO ELIMINATE SUPERMAJORITY PROVISIONS FOR THE REMOVAL OF DIRECTORS PROPOSAL #05: AMENDMENT TO ARTICLES OF INCORPORATION ISSUER YES FOR FOR TO ELIMINATE SUPERMAJORITY PROVISIONS RELATING TO CERTAIN BUSINESS COMBINATIONS PROPOSAL #06: ADOPTION OF RESTATED ARTICLES OF ISSUER YES FOR FOR INCORPORATION PROPOSAL #07: RATIFICATION OF DELOITTE & TOUCHE LLP AS ISSUER YES FOR FOR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING DECEMBER 31, 2007 PROPOSAL #08: SHAREHOLDER PROPOSAL CONCERNING SHAREHOLDER YES AGAINST FOR PERFORMANCE-VESTING SHARES PROPOSAL #09: SHAREHOLDER PROPOSAL CONCERNING SHAREHOLDER YES AGAINST FOR SUPPLEMENTAL EXECUTIVE RETIREMENT PLAN PROPOSAL #10: SHAREHOLDER PROPOSAL CONCERNING AN SHAREHOLDER YES AGAINST FOR ADVISORY RESOLUTION ON COMPENSATION OF NAMED EXECUTIVE OFFICERS PROPOSAL #11: SHAREHOLDER PROPOSAL RELATING TO SHAREHOLDER YES AGAINST FOR SHAREHOLDER NOMINEES FOR ELECTION TO UNITEDHEALTH GROUP'S BOARD OF DIRECTORS --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: UNIVERSAL HEALTH SERVICES, INC. TICKER: UHS CUSIP: 913903100 MEETING DATE: 5/16/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ROBERT H. HOTZ ISSUER YES FOR FOR --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: UNIVISION COMMUNICATIONS INC. TICKER: UVN CUSIP: 914906102 MEETING DATE: 9/27/2006 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: CONSIDER AND VOTE UPON A PROPOSAL TO ISSUER YES FOR FOR ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JUNE 26, 2006, BY AND AMONG UNIVISION COMMUNICATIONS INC., UMBRELLA HOLDINGS, LLC, A DELAWARE LIMITED LIABILITY COMPANY (THE BUYER ), AND UMBRELLA ACQUISITION, INC., A DELAWARE CORPORATION AND A WHOLLY-OWNED SUBSIDIARY OF THE BUYER. PROPOSAL #02: APPROVE THE ADJOURNMENT OF THE SPECIAL ISSUER YES FOR FOR MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT. --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: VALLOUREC USINES A TUBES DE LORRAINE ESCAUT ET VALLOUREC REUNIES, BOULOGNE TICKER: N/A CUSIP: N/A MEETING DATE: 6/6/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #O.1: RECEIVE THE SPECIAL REPORT OF THE ISSUER YES AGAINST N/A AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L.225-86 OF THE FRENCH COMMERCIAL CODE, APPROVE THE SAID REPORT AND THE AGREEMENTS REFERRED TO THEREIN PROPOSAL #O.2: APPROVE THE REPORTS OF THE EXECUTIVE ISSUER YES FOR N/A COMMITTEE AND THE AUDITORS, APPROVE THE COMPANY'S FINANCIAL STATEMENTS FOR THE YE 2006, SHOWING PROFIT INCOME OF EUR 172,068,021.08 PROPOSAL #O.3: RECEIVE THE REPORTS OF THE EXECUTIVE ISSUER YES FOR N/A COMMITTEE AND THE AUDITORS, APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE SAID FY, SHOWING PROFIT INCOME OF EUR 999,295,000.00 PROPOSAL #O.4: APPROVE THE RECOMMENDATIONS OF THE ISSUER YES FOR N/A EXECUTIVE COMMITTEE AND RESOLVES THAT THE INCOME FOR THE FY BE APPROPRIATED AS FOLLOWS: INCOME FOR THE FY ALLOCATED TO THE LEGAL RESERVE: EUR 4,084.00 AND TO ALLOCATE THE BALANCE OF EUR 172,063,937.08 INCREASED OF AN AMOUNT OF EUR 146,007,282.92, DEDUCTED FROM THE ISSUANCE PREMIUMS, MERGERS, CONTRIBUTION ACCOUNT WITH AN AMOUNT OF EUR 318,071,220.00 TO THE DISTRIBUTION OF THE DIVIDEND; THE SHAREHOLDERS MEETING REMINDS THAT AN INTERIM DIVIDEND OF EUR 2.00 ?I.E. AN OVERALL AMOUNT OF EUR 103,318,970.00? WAS ALREADY PAID ON 20 OCT 2006; THE REMAINING DIVIDEND OF EUR 4.00 FROM EACH OF THE 53,011,870 SHARES, WILL BE PAID ON 04 JULY 2007, AND WILL ENTITLE NATURAL PERSONS TO THE 40% DEDUCTION PROVIDED BY THE FRENCH TAX CODE; IN THE EVENT THAT THE COMPANY HOLDS SOME OF ITS OWN SHARES ON SUCH DATE, THE AMOUNT OF THE UNPAID DIVIDEND ON SUCH SHARES SHALL BE ALLOCATED TO THE RETAINED EARNINGS ACCOUNT; AS REQUIRED BY LAW PROPOSAL #O.5: RATIFY THE APPOINTMENT OF MR. EDWARD G. ISSUER YES FOR N/A KRUBASIK AS A SUPERVISORY BOARD MEMBER, TO REPLACE MR. WOLFGANG LEESE, FOR THE REMAINDER OF MR. WOLFGANG LEESE'S TERM OF OFFICE, I.E. UNTIL THE SHAREHOLDERS MEETING CALLED TO APPROVE THE FINANCIAL STATEMENTS FOR THE FY 2007 PROPOSAL #O.6: APPROVE TO RENEW THE APPOINTMENT OF MR. ISSUER YES FOR N/A JEAN-CLAUDE VERDIERE AS A SUPERVISORY BOARD MEMBER FOR A 3 YEAR PERIOD PROPOSAL #O.7: AUTHORIZE THE EXECUTIVE COMMITTEE TO ISSUER YES AGAINST N/A BUY BACK THE COMPANY'S SHARES ON THE OPEN MARKET, SUBJECT TO THE CONDITIONS DESCRIBED BELOW: MAXIMUM NUMBER OF SHARES TO BE ACQUIRED: 10% OF THE SHARE CAPITAL, MAXIMUM FUNDS INVESTED IN THE SHARE BUYBACKS: EUR 1,000,000,000.00; ?AUTHORITY EXPIRES AT THE END OF 18 MONTHS?; THE NUMBER OF SHARES ACQUIRED BY THE COMPANY WITH A VIEW TO THEIR RETENTION OR THEIR SUBSEQUENT DELIVERY IN PAYMENT OR EXCHANGE AS PART OF A MERGER, DIVESTMENT OR CAPITAL CONTRIBUTION CANNOT EXCEED 5% OF ITS CAPITAL; TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES; THIS AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION GRANTED BY THE ORDINARY SHAREHOLDERS MEETING OF 01 JUNE 2006 PROPOSAL #O.8: RATIFY THE TRANSFER OF THE HEAD OFFICE ISSUER YES FOR N/A OF THE COMPANY TO 27 AVENUE DU GENERAL LECLERC, 92100 BOULOGNE-BILLANCOURT: REGISTERED OFFICE PROPOSAL #E.1: AUTTHORIZE THE EXECUTIVE COMMITTEE TO ISSUER YES FOR N/A INCREASE THE CAPITAL, ON ONE OR MORE OCCASIONS, IN FRANCE OR ABROAD, BY A MAXIMUM NOMINAL AMOUNT OF EUR 40,000,000.00, BY ISSUANCE, WITH PREFERRED SUBSCRIPTION RIGHTS MAINTAINED, OF SHARES AND, OR SECURITIES GIVING ACCESS TO THE CAPITAL OF THE COMPANY AND, OR THE ISSUANCE OF SECURITIES GIVING RIGHT TO THE ALLOCATION OF DEBT SECURITIES AND THE ONES GRANTED IN VIRTUE OF THE RESOLUTIONS NUMBER 2, 3, 4, 5, 6, 7, AND 8 OF THE PRESENT SHAREHOLDERS MEETING; ?AUTHORITY EXPIRES AT THE END OF 26 MONTH?; TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES; THIS DELEGATION OF POWERS SUPERSEDES THE FRACTION UNUSED ANY AND ALL EARLIER DELEGATIONS TO THE SAME EFFECT PROPOSAL #E.2: AUTHORIZE THE EXECUTIVE COMMITTEE TO ISSUER YES FOR N/A INCREASE ON ONE OR MORE OCCASIONS, IN FRANCE OR ABROAD, THE SHARE CAPITAL TO A MAXIMUM NOMINAL AMOUNT OF EUR 10,000,000.00, BY ISSUANCE, WITHOUT THE SHAREHOLDERS PREFERRED SUBSCRIPTION RIGHTS, OF SHARES AND, OR SECURITIES GIVING ACCESS TO THE CAPITAL OF THE COMPANY AND, OR THE ISSUANCE OF SECURITIES GIVING RIGHT TO THE ALLOCATION OF DEBT SECURITIES; ?AUTHORITY EXPIRES AT THE END OF 26 MONTH?; THIS AMOUNT SHALL COUNT AGAINST THE OVERALL VALUE SET FORTH IN THE FIRST RESOLUTION OF THIS MEETING; TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES; THIS DELEGATION OF POWERS SUPERSEDES THE FRACTION UNUSED OF ANY AND ALL EARLIER DELEGATIONS TO THE SAME EFFECT PROPOSAL #E.3: AUTHORIZE THE EXECUTIVE COMMITTEE TO ISSUER YES FOR N/A INCREASE THE SHARE CAPITAL, UP TO 10% OF THE SHARE CAPITAL, BY WAY OF ISSUING SHARES OR SECURITIES GIVING ACCESS TO THE CAPITAL, IN CONSIDERATION FOR THE CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY AND COMPRISED OF CAPITAL SECURITIES OR SECURITIES GIVING ACCESS TO SHARE CAPITAL, WITHOUT PREFERRED SUBSCRIPTION RIGHTS; THIS AMOUNT SHALL COUNT AGAINST THE OVERALL VALUE SET FORTH IN RESOLUTION NUMBER 2 OF THIS MEETING; ?AUTHORITY EXPIRES AT THE END OF 26 MONTH?; TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES; THIS DELEGATION OF POWERS SUPERSEDES THE FRACTION UN USED OF ANY AND ALL EARLIER DELEGATIONS TO THE SAME EFFECT PROPOSAL #E.4: AUTHORIZE THE EXECUTIVE COMMITTEE TO ISSUER YES FOR N/A INCREASE THE SHARE CAPITAL, IN ONE OR MORE OCCASIONS, BY A MAXIMUM NOMINAL AMOUNT OF EUR 20,000,000.00, BY WAY OF CAPITALIZING RESERVES, PROFITS, PREMIUMS OR OTHER MEANS, PROVIDED THAT SUCH CAPITALIZATION IS ALLOWED BY LAW AND UNDER THE BY-LAWS, BY ISSUING BONUS SHARES OR RAISING THE PAR VALUE OF EXISTING SHARES, OR BY A COMBINATION OF THESE METHODS; ?AUTHORITY EXPIRES AT THE END OF 26 MONTH?; TO TAKE ALL NECESSARY MEASURES AND CCOMPLISH ALL NECESSARY FORMALITIES. THIS DELEGATION OF POWERS SUPERSEDES THE FRACTION UNUSED OF ANY AND ALL EARLIER DELEGATIONS TO THE SAME PROPOSAL #E.5: AUTHORITY THE EXECUTIVE COMMITTEE TO ISSUER YES FOR N/A INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE WITH OR WITHOUT PREFERENTIAL SUBSCRIPTION RIGHT OF SHAREHOLDERS, AT THE SAME PRICE AS THE INITIAL ISSUE, WITHIN 30 DAYS OF THE CLOSING OF THE SUBSCRIPTION PERIOD AND UP TO A MAXIMUM OF 15% OF THE INITIAL ISSUE; THIS AMOUNT SHALL COUNT AGAINST THE OVERALL VALUE SET FORTH IN RESOLUTION NUMBER 2 OF THE PRESENT MEETING; ?AUTHORITY EXPIRES AT THE END OF 26 MONTH? PROPOSAL #E.6: AUTHORIZE THE EXECUTIVE COMMITTEE TO ISSUER YES FOR N/A INCREASE THE SHARE CAPITAL, ON ONE OR MORE OCCASIONS, IN FAVOUR OF EMPLOYEES OF THE COMPANY WHO ARE MEMBERS OF ONE OR MORE COMPANY SAVINGS PLANS, WITH CANCELLATION OF THE PREFERRED SUBSCRIPTION RIGHT; ?AUTHORITY EXPIRES AT THE END OF 26 MONTH? AND FOR A NOMINAL AMOUNT THAT SHALL NOT EXCEED EUR 5,000,000.00 BY ISSUANCES OF SHARES OR SECURITIES GIVING ACCESS TO THE CAPITAL; THIS AMOUNT SHALL COUNT AGAINST THE OVERALL VALUE SET FORTH IN ITS FIRST RESOLUTION OF THE PRESENT MEETING; TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES; THIS DELEGATION OF POWERS SUPERSEDES THE FRACTION UNUSED OF ANY AND ALL EARLIER DELEGATIONS TO THE SAME EFFECT PROPOSAL #E.7: AUTHORIZE THE EXECUTIVE COMMITTEE TO ISSUER YES FOR N/A GRANT, IN ONE OR MORE TRANSACTIONS, TO EMPLOYEES AND EVENTUALLY CORPORATE OFFICERS OF THE COMPANY AND THE RELATED COMPANIES OR GROUPS, OPTIONS GIVING THE RIGHT EITHER TO SUBSCRIBE FOR NEW SHARES IN THE COMPANY TO BE ISSUED THROUGH A SHARE CAPITAL INCREASE, OR TO PURCHASE EXISTING SHARES PURCHASED BY THE COMPANY, IT BEING PROVIDED THAT THE OPTIONS SHALL NOT GIVE RIGHTS TO A TOTAL NUMBER OF SHARES, WHICH SHALL EXCEED 2 % OF THE SHARE CAPITAL; THIS AMOUNT SHALL COUNT AGAINST THE OVERALL VALUE SET FORTH IN ITS FIRST RESOLUTION OF THE PRESENT MEETING; ?AUTHORITY EXPIRES AT THE END OF 26 MONTH?; TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES; THIS DELEGATION OF POWERS SUPERSEDES THE FRACTION UNUSED OF ANY AND ALL EARLIER DELEGATIONS TO THE SAME EFFECT PROPOSAL #E.8: AUTHORIZE THE EXECUTIVE COMMITTEE TO ISSUER YES AGAINST N/A GRANT, FOR FREE, ON ONE OR MORE OCCASIONS, SELF HELD EXISTING OR FUTURE SHARES, IN FAVOUR OF THE EMPLOYEES OR THE CORPORATE OFFICERS OF THE COMPANY AND RELATED COMPANIES; THEY MAY NOT REPRESENT MORE THAN 5% OF THE SHARE CAPITAL; THIS AMOUNT SHALL COUNT AGAINST THE OVERALL VALUE SET FORTH IN ITS FIRST RESOLUTION OF THE PRESENT MEETING PROPOSAL #E.9: AUTHORIZE THE EXECUTIVE BOARD TO REDUCE ISSUER YES FOR N/A THE CAPITAL IN ONE OR SEVERAL TIMES, BY CANCELLATION OF SHARES OWNED BY THE COMPANY, THIS DELEGATION CANCELS THE PREVIOUS ONES WIHT THE SAME SUBJECT PROPOSAL #E.10: POWERS FOR FORMALITIES ISSUER YES AGAINST N/A --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: VISHAY INTERTECHNOLOGY, INC. TICKER: VSH CUSIP: 928298108 MEETING DATE: 5/22/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DR. FELIX ZANDMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ZVI GRINFAS ISSUER YES FOR FOR ELECTION OF DIRECTOR: DR. GERALD PAUL ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR YOUNG LLP AS VISHAY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2007. PROPOSAL #03: TO APPROVE THE AMENDMENT TO VISHAY'S ISSUER YES FOR FOR 1998 STOCK OPTION PLAN. PROPOSAL #04: TO APPROVE VISHAY'S 2007 STOCK OPTION ISSUER YES FOR FOR PLAN. --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: VORNADO REALTY TRUST TICKER: VNO CUSIP: 929042109 MEETING DATE: 5/22/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ROBERT P. KOGOD ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID MANDELBAUM ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD R. WEST ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF SELECTION OF INDEPENDENT ISSUER YES FOR FOR REGISTERED PUBLIC ACCOUNTING FIRM. PROPOSAL #03: SHAREHOLDER PROPOSAL REGARDING MAJORITY SHAREHOLDER YES AGAINST FOR VOTING FOR TRUSTEES. --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: W. R. BERKLEY CORPORATION TICKER: BER CUSIP: 084423102 MEETING DATE: 5/8/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: W. ROBERT BERKLEY, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARK E. BROCKBANK ISSUER YES FOR FOR ELECTION OF DIRECTOR: RONALD E. BLAYLOCK ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARY C. FARRELL ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR W. R. BERKLEY CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007 --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: W.W. GRAINGER, INC. TICKER: GWW CUSIP: 384802104 MEETING DATE: 4/25/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: BRIAN P. ANDERSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILBUR H. GANTZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: V. ANN HAILEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM K. HALL ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD L. KEYSER ISSUER YES FOR FOR ELECTION OF DIRECTOR: STUART L. LEVENICK ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN W. MCCARTER, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: NEIL S. NOVICH ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL J. ROBERTS ISSUER YES FOR FOR ELECTION OF DIRECTOR: GARY L. ROGERS ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES T. RYAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES D. SLAVIK ISSUER YES FOR FOR ELECTION OF DIRECTOR: HAROLD B. SMITH ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR ERNST & YOUNG LLP AS INDEPENDENT AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2007. --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: WALGREEN CO. TICKER: WAG CUSIP: 931422109 MEETING DATE: 1/10/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DAVID W. BERNAUER ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM C. FOOTE ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES J. HOWARD ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALAN G. MCNALLY ISSUER YES FOR FOR ELECTION OF DIRECTOR: CORDELL REED ISSUER YES FOR FOR ELECTION OF DIRECTOR: JEFFREY A. REIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: NANCY M. SCHLICHTING ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID Y. SCHWARTZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES A. SKINNER ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARILOU M. VON FERSTEL ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES R. WALGREEN III ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. PROPOSAL #03: APPROVAL OF THE AMENDED AND RESTATED ISSUER YES FOR FOR WALGREEN CO. RESTRICTED PERFORMANCE SHARE PLAN. --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: WAL-MART STORES, INC. TICKER: WMT CUSIP: 931142103 MEETING DATE: 6/1/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: AIDA M. ALVAREZ ISSUER YES FOR FOR PROPOSAL #1B: ELECTION OF DIRECTOR: JAMES W. BREYER ISSUER YES FOR FOR PROPOSAL #1C: ELECTION OF DIRECTOR: M. MICHELE BURNS ISSUER YES FOR FOR PROPOSAL #1D: ELECTION OF DIRECTOR: JAMES I. CASH, JR. ISSUER YES FOR FOR PROPOSAL #1E: ELECTION OF DIRECTOR: ROGER C. CORBETT ISSUER YES FOR FOR PROPOSAL #1F: ELECTION OF DIRECTOR: DOUGLAS N. DAFT ISSUER YES FOR FOR PROPOSAL #1G: ELECTION OF DIRECTOR: DAVID D. GLASS ISSUER YES FOR FOR PROPOSAL #1H: ELECTION OF DIRECTOR: ROLAND A. HERNANDEZ ISSUER YES FOR FOR PROPOSAL #1I: ELECTION OF DIRECTOR: ALLEN I. QUESTROM ISSUER YES FOR FOR PROPOSAL #1J: ELECTION OF DIRECTOR: H. LEE SCOTT, JR. ISSUER YES FOR FOR PROPOSAL #1K: ELECTION OF DIRECTOR: JACK C. SHEWMAKER ISSUER YES AGAINST AGAINST PROPOSAL #1L: ELECTION OF DIRECTOR: JIM C. WALTON ISSUER YES FOR FOR PROPOSAL #1M: ELECTION OF DIRECTOR: S. ROBSON WALTON ISSUER YES FOR FOR PROPOSAL #1N: ELECTION OF DIRECTOR: CHRISTOPHER J. ISSUER YES FOR FOR WILLIAMS PROPOSAL #1O: ELECTION OF DIRECTOR: LINDA S. WOLF ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR INDEPENDENT ACCOUNTANTS PROPOSAL #03: CHARITABLE CONTRIBUTIONS REPORT SHAREHOLDER YES ABSTAIN AGAINST PROPOSAL #04: UNIVERSAL HEALTH CARE POLICY SHAREHOLDER YES ABSTAIN AGAINST PROPOSAL #05: PAY-FOR-SUPERIOR-PERFORMANCE SHAREHOLDER YES AGAINST FOR PROPOSAL #06: EQUITY COMPENSATION GLASS CEILING SHAREHOLDER YES ABSTAIN AGAINST PROPOSAL #07: COMPENSATION DISPARITY SHAREHOLDER YES ABSTAIN AGAINST PROPOSAL #08: BUSINESS SOCIAL RESPONSIBILITY REPORT SHAREHOLDER YES ABSTAIN AGAINST PROPOSAL #09: EXECUTIVE COMPENSATION VOTE SHAREHOLDER YES AGAINST FOR PROPOSAL #10: POLITICAL CONTRIBUTIONS REPORT SHAREHOLDER YES ABSTAIN AGAINST PROPOSAL #11: SOCIAL AND REPUTATION IMPACT REPORT SHAREHOLDER YES ABSTAIN AGAINST PROPOSAL #12: CUMULATIVE VOTING SHAREHOLDER YES AGAINST FOR PROPOSAL #13: QUALIFICATIONS FOR DIRECTOR NOMINEES SHAREHOLDER YES AGAINST FOR --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: WASTE MANAGEMENT, INC. TICKER: WMI CUSIP: 94106L109 MEETING DATE: 5/4/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: PROPOSAL TO ELECT: PASTORA SAN JUAN ISSUER YES FOR FOR CAFFERTY PROPOSAL #1B: PROPOSAL TO ELECT: FRANK M. CLARK, JR. ISSUER YES FOR FOR PROPOSAL #1C: PROPOSAL TO ELECT: PATRICK W. GROSS ISSUER YES FOR FOR PROPOSAL #1D: PROPOSAL TO ELECT: THOMAS I. MORGAN ISSUER YES FOR FOR PROPOSAL #1E: PROPOSAL TO ELECT: JOHN C. POPE ISSUER YES FOR FOR PROPOSAL #1F: PROPOSAL TO ELECT: W. ROBERT REUM ISSUER YES FOR FOR PROPOSAL #1G: PROPOSAL TO ELECT: STEVEN G. ROTHMEIER ISSUER YES FOR FOR PROPOSAL #1H: PROPOSAL TO ELECT: DAVID P. STEINER ISSUER YES FOR FOR PROPOSAL #1I: PROPOSAL TO ELECT: THOMAS H. WEIDEMEYER ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: WEATHERFORD INTERNATIONAL LTD. TICKER: WFT CUSIP: G95089101 MEETING DATE: 5/30/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION AS DIRECTOR: NICHOLAS F. BRADY ISSUER YES FOR FOR PROPOSAL #1B: ELECTION AS DIRECTOR: WILLIAM E. MACAULAY ISSUER YES FOR FOR PROPOSAL #1C: ELECTION AS DIRECTOR: DAVID J. BUTTERS ISSUER YES FOR FOR PROPOSAL #1D: ELECTION AS DIRECTOR: ROBERT B. MILLARD ISSUER YES FOR FOR PROPOSAL #1E: ELECTION AS DIRECTOR: BERNARD J. DUROC- ISSUER YES FOR FOR DANNER PROPOSAL #1F: ELECTION AS DIRECTOR: ROBERT K. MOSES, ISSUER YES FOR FOR JR. PROPOSAL #1G: ELECTION AS DIRECTOR: SHELDON B. LUBAR ISSUER YES FOR FOR PROPOSAL #1H: ELECTION AS DIRECTOR: ROBERT A. RAYNE ISSUER YES FOR FOR PROPOSAL #02: APPOINTMENT OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2007, AND AUTHORIZATION OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO SET ERNST & YOUNG LLP'S REMUNERATION. --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: WELLCARE HEALTH PLANS, INC. TICKER: WCG CUSIP: 94946T106 MEETING DATE: 6/12/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ALIF HOURANI ISSUER YES FOR FOR ELECTION OF DIRECTOR: NEAL MOSZKOWSKI ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF DELOITTE & TOUCHE LLP AS ISSUER YES FOR FOR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2007. --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: WELLPOINT, INC. TICKER: WLP CUSIP: 94973V107 MEETING DATE: 5/16/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: SHEILA P. BURKE ISSUER YES FOR FOR ELECTION OF DIRECTOR: VICTOR S. LISS ISSUER YES FOR FOR ELECTION OF DIRECTOR: JANE G. PISANO, PH.D. ISSUER YES FOR FOR ELECTION OF DIRECTOR: GEORGE A. SCHAEFER, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: JACKIE M. WARD ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN E. ZUCCOTTI ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE MAJORITY VOTING FOR THE ISSUER YES FOR FOR ELECTION OF DIRECTORS IN NON-CONTESTED ELECTIONS. PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR 2007. --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: WESTERN DIGITAL CORPORATION TICKER: WDC CUSIP: 958102105 MEETING DATE: 2/6/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: MATTHEW E. ISSUER YES FOR FOR MASSENGILL. PROPOSAL #1B: ELECTION OF DIRECTOR: PETER D. BEHRENDT. ISSUER YES FOR FOR PROPOSAL #1C: ELECTION OF DIRECTOR: KATHLEEN A. COTE. ISSUER YES FOR FOR PROPOSAL #1D: ELECTION OF DIRECTOR: JOHN F. COYNE. ISSUER YES FOR FOR PROPOSAL #1E: ELECTION OF DIRECTOR: HENRY T. DENERO. ISSUER YES FOR FOR PROPOSAL #1F: ELECTION OF DIRECTOR: WILLIAM L. KIMSEY. ISSUER YES FOR FOR PROPOSAL #1G: ELECTION OF DIRECTOR: MICHAEL D. LAMBERT. ISSUER YES FOR FOR PROPOSAL #1H: ELECTION OF DIRECTOR: ROGER H. MOORE. ISSUER YES FOR FOR PROPOSAL #1I: ELECTION OF DIRECTOR: THOMAS E. PARDUN. ISSUER YES FOR FOR PROPOSAL #1J: ELECTION OF DIRECTOR: ARIF SHAKEEL. ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR WESTERN DIGITAL CORPORATION FOR THE FISCAL YEAR ENDING JUNE 29, 2007. --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: WYETH TICKER: WYE CUSIP: 983024100 MEETING DATE: 4/26/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: ROBERT ESSNER ISSUER YES FOR FOR PROPOSAL #1B: ELECTION OF DIRECTOR: JOHN D. FEERICK ISSUER YES FOR FOR PROPOSAL #1C: ELECTION OF DIRECTOR: FRANCES D. ISSUER YES FOR FOR FERGUSSON, PH.D. PROPOSAL #1D: ELECTION OF DIRECTOR: VICTOR F. GANZI ISSUER YES FOR FOR PROPOSAL #1E: ELECTION OF DIRECTOR: ROBERT LANGER, ISSUER YES FOR FOR SC.D. PROPOSAL #1F: ELECTION OF DIRECTOR: JOHN P. MASCOTTE ISSUER YES FOR FOR PROPOSAL #1G: ELECTION OF DIRECTOR: RAYMOND J. MCGUIRE ISSUER YES FOR FOR PROPOSAL #1H: ELECTION OF DIRECTOR: MARY LAKE POLAN, ISSUER YES FOR FOR M.D., PH.D., M.P.H. PROPOSAL #1I: ELECTION OF DIRECTOR: BERNARD POUSSOT ISSUER YES FOR FOR PROPOSAL #1J: ELECTION OF DIRECTOR: GARY L. ROGERS ISSUER YES FOR FOR PROPOSAL #1K: ELECTION OF DIRECTOR: IVAN G. SEIDENBERG ISSUER YES FOR FOR PROPOSAL #1L: ELECTION OF DIRECTOR: WALTER V. SHIPLEY ISSUER YES FOR FOR PROPOSAL #1M: ELECTION OF DIRECTOR: JOHN R. TORELL III ISSUER YES FOR FOR PROPOSAL #02: VOTE TO RATIFY PRICEWATERHOUSECOOPERS ISSUER YES FOR FOR LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007 PROPOSAL #03: VOTE TO AMEND THE CERTIFICATE OF ISSUER YES FOR FOR INCORPORATION TO ELIMINATE SUPERMAJORITY VOTE REQUIREMENTS PROPOSAL #04: VOTE TO AMEND AND RESTATE THE 2005 STOCK ISSUER YES FOR FOR INCENTIVE PLAN FOR TAX COMPLIANCE PROPOSAL #05: DISCLOSURE OF ANIMAL WELFARE POLICY SHAREHOLDER YES ABSTAIN AGAINST PROPOSAL #06: REPORT ON LIMITING SUPPLY OF SHAREHOLDER YES ABSTAIN AGAINST PRESCRIPTION DRUGS IN CANADA PROPOSAL #07: DISCLOSURE OF POLITICAL CONTRIBUTIONS SHAREHOLDER YES ABSTAIN AGAINST PROPOSAL #08: RECOUPMENT OF INCENTIVE BONUSES SHAREHOLDER YES AGAINST FOR PROPOSAL #09: INTERLOCKING DIRECTORSHIPS SHAREHOLDER YES AGAINST FOR PROPOSAL #10: PROPOSAL WITHDRAWN. NO VOTE REQUIRED ISSUER NO N/A N/A PROPOSAL #11: SEPARATING THE ROLES OF CHAIRMAN AND CEO SHAREHOLDER YES AGAINST FOR PROPOSAL #12: STOCKHOLDER ADVISORY VOTE ON COMPENSATION SHAREHOLDER YES AGAINST FOR --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: WYNN RESORTS, LIMITED TICKER: WYNN CUSIP: 983134107 MEETING DATE: 5/8/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: STEPHEN A. WYNN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALVIN V. SHOEMAKER ISSUER YES FOR FOR ELECTION OF DIRECTOR: D. BOONE WAYSON ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE THE COMPANY'S ANNUAL ISSUER YES FOR FOR PERFORMANCE BASED INCENTIVE PLAN, INCLUDING INCREASING THE MAXIMUM PAYABLE THEREUNDER TO ANY INDIVIDUAL TO $10,000,000. PROPOSAL #03: TO RATIFY THE COMPANY'S DESIGNATION OF ISSUER YES FOR FOR ERNST & YOUNG LLP AS THE INDEPENDENT AUDITORS FOR THE COMPANY AND ALL SUBSIDIARIES FOR THE 2007 FISCAL YEAR. --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: XTO ENERGY INC. TICKER: XTO CUSIP: 98385X106 MEETING DATE: 5/15/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: LANE G. COLLINS ISSUER YES FOR FOR PROPOSAL #1B: ELECTION OF DIRECTOR: SCOTT G. SHERMAN ISSUER YES FOR FOR PROPOSAL #1C: ELECTION OF DIRECTOR: BOB R. SIMPSON ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR 2007. --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: YAHOO! INC. TICKER: YHOO CUSIP: 984332106 MEETING DATE: 6/12/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: TERRY S. SEMEL ISSUER YES FOR FOR PROPOSAL #1B: ELECTION OF DIRECTOR: JERRY YANG ISSUER YES FOR FOR PROPOSAL #1C: ELECTION OF DIRECTOR: ROY J. BOSTOCK ISSUER YES AGAINST AGAINST PROPOSAL #1D: ELECTION OF DIRECTOR: RONALD W. BURKLE ISSUER YES AGAINST AGAINST PROPOSAL #1E: ELECTION OF DIRECTOR: ERIC HIPPEAU ISSUER YES FOR FOR PROPOSAL #1F: ELECTION OF DIRECTOR: VYOMESH JOSHI ISSUER YES FOR FOR PROPOSAL #1G: ELECTION OF DIRECTOR: ARTHUR H. KERN ISSUER YES AGAINST AGAINST PROPOSAL #1H: ELECTION OF DIRECTOR: ROBERT A. KOTICK ISSUER YES FOR FOR PROPOSAL #1I: ELECTION OF DIRECTOR: EDWARD R. KOZEL ISSUER YES FOR FOR PROPOSAL #1J: ELECTION OF DIRECTOR: GARY L. WILSON ISSUER YES FOR FOR PROPOSAL #02: AMENDMENTS TO THE COMPANY'S AMENDED AND ISSUER YES AGAINST AGAINST RESTATED 1995 STOCK PLAN. PROPOSAL #03: AMENDMENT TO THE COMPANY'S AMENDED AND ISSUER YES FOR FOR RESTATED 1996 EMPLOYEE STOCK PURCHASE PLAN. PROPOSAL #04: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. PROPOSAL #05: STOCKHOLDER PROPOSAL REGARDING PAY-FOR- SHAREHOLDER YES AGAINST FOR SUPERIOR-PERFORMANCE. PROPOSAL #06: STOCKHOLDER PROPOSAL REGARDING INTERNET SHAREHOLDER YES ABSTAIN AGAINST CENSORSHIP. PROPOSAL #07: STOCKHOLDER PROPOSAL REGARDING BOARD SHAREHOLDER YES ABSTAIN AGAINST COMMITTEE ON HUMAN RIGHTS. --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: YUM! BRANDS, INC. TICKER: YUM CUSIP: 988498101 MEETING DATE: 5/17/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DAVID W. DORMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: MASSIMO FERRAGAMO ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. DAVID GRISSOM ISSUER YES FOR FOR ELECTION OF DIRECTOR: BONNIE G. HILL ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT HOLLAND, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: KENNETH G. LANGONE ISSUER YES FOR FOR ELECTION OF DIRECTOR: JONATHAN S. LINEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS C. NELSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID C. NOVAK ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS M. RYAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JACKIE TRUJILLO ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF INDEPENDENT AUDITORS ISSUER YES FOR FOR (PAGE 17 OF PROXY) PROPOSAL #03: SHAREHOLDER PROPOSAL RELATING TO THE SHAREHOLDER YES AGAINST FOR MACBRIDE PRINCIPLES (PAGE 19 OF PROXY) PROPOSAL #04: SHAREHOLDER PROPOSAL RELATING TO AN SHAREHOLDER YES AGAINST FOR ADVISORY SHAREHOLDER VOTE TO RATIFY EXECUTIVE COMPENSATION (PAGE 21 OF PROXY) PROPOSAL #05: SHAREHOLDER PROPOSAL RELATING TO A PAY SHAREHOLDER YES AGAINST FOR FOR SUPERIOR PERFORMANCE PROPOSAL (PAGE 24 OF PROXY) PROPOSAL #06: SHAREHOLDER PROPOSAL RELATING TO A SHAREHOLDER YES FOR AGAINST FUTURE SEVERANCE AGREEMENTS PROPOSAL (PAGE 27 OF PROXY) PROPOSAL #07: SHAREHOLDER PROPOSAL RELATING TO SHAREHOLDER YES ABSTAIN AGAINST SUSTAINABLE FISH (PAGE 29 OF PROXY) PROPOSAL #08: SHAREHOLDER PROPOSAL RELATING TO A SHAREHOLDER YES ABSTAIN AGAINST PROPOSAL REGARDING ANIMAL WELFARE (PAGE 32 OF PROXY) --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ZIMMER HOLDINGS, INC. TICKER: ZMH CUSIP: 98956P102 MEETING DATE: 5/7/2007 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #1A: ELECTION OF DIRECTOR: LARRY C. GLASSCOCK ISSUER YES FOR FOR PROPOSAL #1B: ELECTION OF DIRECTOR: JOHN L. MCGOLDRICK ISSUER YES FOR FOR PROPOSAL #02: AUDITOR RATIFICATION ISSUER YES FOR FOR PROPOSAL #03: AMENDMENT OF RESTATED CERTIFICATE OF ISSUER YES FOR FOR INCORPORATION TO REQUIRE ANNUAL ELECTION OF ALL DIRECTORS PROPOSAL #04: STOCKHOLDER PROPOSAL TO ADOPT SIMPLE SHAREHOLDER YES FOR AGAINST MAJORITY VOTE SIGNATURES Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized. VANGUARD MORGAN GROWTH FUND By: /s/John J. Brennan (Heidi Stam) John J. Brennan* Chairman & Chief Executive Officer Date: August 31, 2007 *By Power of Attorney, Filed on August 22, 2007, see File Number 333-145624. Incorporated by Reference.
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N-PX Filing
Vanguard Morgan Growth Fund (VMRGX) Inactive N-PXAnnual report of proxy voting record
Filed: 30 Aug 07, 12:00am